Company Information

CIN
Status
Date of Incorporation
23 November 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

Manish Agarwal
Manish Agarwal
Director
12 months ago
Gopi Chand Agarwala
Gopi Chand Agarwala
Director
about 1 year ago
Rakesh Kayan
Rakesh Kayan
Director
over 1 year ago

Past Directors

Sankar Sriwastav
Sankar Sriwastav
Director
over 13 years ago
Govind Saraf
Govind Saraf
Director
over 13 years ago
Chandan Saraf
Chandan Saraf
Director
about 14 years ago

Documents

Form DPT-3-30122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-03072019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Optional Attachment-(1)-05122017
Copy of the intimation sent by company-05122017