Company Information

CIN
Status
Date of Incorporation
08 August 2011
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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Garg
Naresh Garg
Director/Designated Partner
about 2 years ago
Satyanarayan Agrawal
Satyanarayan Agrawal
Beneficial Owner
over 5 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
over 5 years ago
Sushil Kumar Singhal
Sushil Kumar Singhal
Director
almost 11 years ago
Amar Agrawal
Amar Agrawal
Director
almost 11 years ago

Past Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 13 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
over 13 years ago

Documents

Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form BEN - 2-10122019_signed
Declaration under section 90-09122019
Form DIR-12-19012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-08032018_signed
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Copy of resolution passed by the company-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed