Company Information
CIN
Status
Date of Incorporation
17 May 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
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Umapati Devi Agarwal
Additional Director
over 11 years ago
over 11 years ago
Ravi Agarwal
Additional Director
over 11 years ago
over 11 years ago
Subhankar Majee
Director
over 11 years ago
over 11 years ago
Saptarshi Haldar
Director
over 11 years ago
over 11 years ago
Kamal Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Krishna Prasad
Director
over 14 years ago
over 14 years ago
Biplab Pal
Director
over 14 years ago
over 14 years ago
Partha Malakar
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-16092020_signed
Form ADT-3-14092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Resignation letter-14092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form INC-22-07122017_signed
Copy of board resolution authorizing giving of notice-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(3)-21102017
Optional Attachment-(2)-21102017
Form AOC-4-21102017_signed