Company Information

CIN
Status
Date of Incorporation
27 September 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilam Agarwal
Nilam Agarwal
Director
about 13 years ago
Pradip Kumar Agarwala
Pradip Kumar Agarwala
Director
about 13 years ago
Lokesh Periwal
Lokesh Periwal
Director
over 14 years ago

Past Directors

Lala Mandal
Lala Mandal
Director
over 13 years ago
Raman Agarwal
Raman Agarwal
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form DIR-12-01102018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(2)-31122017
Optional Attachment-(1)-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Directors report as per section 134(3)-31122017
List of share holders, debenture holders;-31122017
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017