Company Information

CIN
Status
Date of Incorporation
05 March 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saroj Agarwal
Saroj Agarwal
Director
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Ranjan Dey
Ranjan Dey
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 12 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 12 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Copy of board resolution authorizing giving of notice-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Interest in other entities;-14082019
Form DPT-3-25062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018