Company Information

CIN
Status
Date of Incorporation
04 May 2012
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
31 August 2023
Paid Up Capital
67,452,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Agarwal
Ankit Agarwal
Director
over 1 year ago
Ameet Mohan Dodejaa
Ameet Mohan Dodejaa
Director/Designated Partner
about 2 years ago
Suraj Madan Dodeja
Suraj Madan Dodeja
Director/Designated Partner
almost 13 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
almost 13 years ago

Documents

Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form DPT-3-20072020-signed
Form DPT-3-14052020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Form DPT-3-05072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form PAS-3-19032019_signed
-19032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of Board or Shareholders? resolution-19032019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed