Company Information
CIN
Status
Date of Incorporation
29 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Lal Agarwal
Director
about 7 years ago
about 7 years ago
Sujata Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Kochi Mondal .
Director
over 12 years ago
over 12 years ago
Vishnu Pratap Singh
Director
over 12 years ago
over 12 years ago
Anil Sharma
Director
about 13 years ago
about 13 years ago
Navneet Sharma
Director
about 13 years ago
about 13 years ago
Charges
28 December 2016
Icici Bank Limited
47 Lak
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
Documents
Form ADT-1-07042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Copy of resolution passed by the company-07042020
Copy of the intimation sent by company-07042020
Copy of written consent given by auditor-07042020
Directors report as per section 134(3)-07042020
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Form AOC-4-07042020_signed
List of share holders, debenture holders;-06042020
Form MGT-7-06042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form DIR-12-15112017_signed
Interest in other entities;-15112017
Letter of appointment;-15112017
Notice of resignation;-15112017
Evidence of cessation;-15112017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form ADT-1-27072017_signed
Optional Attachment-(1)-27072017
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Form INC-22-17062017_signed
Copy of board resolution authorizing giving of notice-17062017
Copies of the utility bills as mentioned above (not older than two months)-17062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Optional Attachment-(1)-17062017
Form CHG-1-16012017_signed