Company Information

CIN
Status
Date of Incorporation
16 October 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Agarwal
Keshav Agarwal
Director
over 1 year ago
Hardik Agarwal
Hardik Agarwal
Director
over 8 years ago

Past Directors

Karuna Agarwala
Karuna Agarwala
Director
over 9 years ago
Basant Agarwal
Basant Agarwal
Director
almost 10 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 10 years ago
Kashinath Agarwala
Kashinath Agarwala
Director
almost 12 years ago
Sanjay Rampuria
Sanjay Rampuria
Director
almost 12 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Director
almost 12 years ago
Sushil Karwa
Sushil Karwa
Director
about 12 years ago
Manjit Thakur
Manjit Thakur
Director
about 12 years ago

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-26082020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Form AOC-4-07072018_signed
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form DIR-11-31012017_signed
Form DIR-12-31012017_signed
Evidence of cessation;-31012017