Company Information

CIN
Status
Date of Incorporation
08 December 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
816,550
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Beneficial Owner
over 1 year ago
Shikha Agarwal
Shikha Agarwal
Beneficial Owner
almost 7 years ago

Past Directors

Abhijit Dutta
Abhijit Dutta
Director
over 7 years ago
Alivia Dutta
Alivia Dutta
Director
almost 8 years ago
Rajesh Jain
Rajesh Jain
Director
almost 14 years ago
Sushila Devi Mahatma
Sushila Devi Mahatma
Director
about 14 years ago
Abhisek Agrawal
Abhisek Agrawal
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form INC-22-09032018_signed
Copy of board resolution authorizing giving of notice-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Form DIR-12-09032018_signed
Notice of resignation;-09032018
Evidence of cessation;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Declaration by first director-09032018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-13072017