Company Information

CIN
Status
Date of Incorporation
25 June 2013
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Mukund Agarwal
Bal Mukund Agarwal
Director/Designated Partner
about 1 year ago
Suhail Ahmed
Suhail Ahmed
Director/Designated Partner
over 1 year ago
Parveen K Jain
Parveen K Jain
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-29062017_signed
List of share holders, debenture holders;-28062017
List of share holders, debenture holders;-23062017
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Evidence of cessation;-09012017
Interest in other entities;-09012017
Letter of appointment;-09012017
Notice of resignation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Form ADT-1-220116.OCT
Optional Attachment 2-030315.PDF