Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Mundhra
Sonali Mundhra
Director
over 1 year ago
Aditya Mundhra
Aditya Mundhra
Director
over 6 years ago

Past Directors

Benu Agarwal
Benu Agarwal
Additional Director
over 10 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
over 10 years ago
Dilip Agrawal
Dilip Agrawal
Director
over 11 years ago
Bikash Gupta
Bikash Gupta
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-15112019-signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-07122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Acknowledgement received from company-26092018
Form DIR-11-26092018_signed
Notice of resignation filed with the company-26092018
Proof of dispatch-26092018
Declaration by first director-11082018
Interest in other entities;-11082018
Form DIR-12-11082018_signed