Company Information

CIN
Status
Date of Incorporation
11 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,946,000
Authorised Capital
2,950,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Agrawal
Aman Agrawal
Director/Designated Partner
over 10 years ago
Vivek Singh
Vivek Singh
Director
over 10 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Notice of resignation;-14082018
Notice of resignation filed with the company-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Acknowledgement received from company-14082018
Form DIR-11-14082018_signed
Proof of dispatch-14082018
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form ADT-1-081015.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT