Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,233,605
Authorised Capital
21,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zameer Pawankumar Agrawal
Zameer Pawankumar Agrawal
Additional Director
about 10 years ago
Pawankumar Trilokchand Agrawal
Pawankumar Trilokchand Agrawal
Director
about 13 years ago

Past Directors

Vikash Paswan
Vikash Paswan
Director
over 10 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
over 13 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
over 14 years ago
Chandan Das
Chandan Das
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form DPT-3-03082020-signed
Auditor?s certificate-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-24052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Affidavit providing dispatch and service of notice together with newspaper cuttings-170913.PDF