Company Information
CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajani Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Cherry Agarwal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Mukesh Kumar
Director
over 14 years ago
over 14 years ago
Navin Khandelwal
Director
over 14 years ago
over 14 years ago
Mahendra Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-23092019
-23092019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Evidence of cessation;-02032018
Form DIR-12-02032018_signed
Notice of resignation;-02032018
Form AOC-4-02032018_signed
Form DIR-12-18022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018
Interest in other entities;-18022018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed