Company Information

CIN
Status
Date of Incorporation
14 February 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 1 year ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 2 years ago
Vijay Agarwal
Vijay Agarwal
Director
about 13 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
over 3 years ago
Bina Agarwal
Bina Agarwal
Director
about 6 years ago
Bipul Halder
Bipul Halder
Director
about 6 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
over 8 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 11 years ago
Sushil Agarwal
Sushil Agarwal
Director
about 14 years ago

Documents

Form DPT-3-06052020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Declaration by first director-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Form INC-22-18112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112018
Copy of board resolution authorizing giving of notice-18112018
Copies of the utility bills as mentioned above (not older than two months)-18112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-08082018
Annual return as per schedule V of the Companies Act,1956-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018