Company Information

CIN
Status
Date of Incorporation
05 March 2012
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
2,163,350
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 1 year ago
Pallavi Agarwal
Pallavi Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Bijay Singh
Bijay Singh
Director
about 9 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
about 9 years ago
Subhankar Majee
Subhankar Majee
Director
over 11 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 11 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago
Krishna Prasad
Krishna Prasad
Director
almost 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 13 years ago

Documents

Form ADT-1-27122019_signed
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Form ADT-3-19012019_signed
Resignation letter-17012019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-22092018_signed
Copies of the utility bills as mentioned above (not older than two months)-22092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copy of board resolution authorizing giving of notice-22092018
Form DIR-11-24082018_signed
Proof of dispatch-21082018