Company Information

CIN
Status
Date of Incorporation
31 January 2011
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
2,210,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Agarwal
Saket Agarwal
Director/Designated Partner
almost 2 years ago
Seema Agarwal
Seema Agarwal
Director
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-25062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-16032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Evidence of cessation;-09102018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed