Company Information
CIN
Status
Date of Incorporation
15 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
882,300
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shakuntala Devi Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shakuntala Devi Agrawal
Director
almost 2 years ago
almost 2 years ago
Sneha Agarwal
Director
almost 2 years ago
almost 2 years ago
Ram Kumar Agrawal
Director
almost 2 years ago
almost 2 years ago
Kaushal Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Kishan Agarwal
Director
over 10 years ago
over 10 years ago
Pradeep Kumar Acharya
Director
almost 13 years ago
almost 13 years ago
Past Directors
Girish Kumar Mundhra
Director
over 10 years ago
over 10 years ago
Navin Agarwal
Director
over 10 years ago
over 10 years ago
Pawan Kumar Bansal
Director
almost 14 years ago
almost 14 years ago
Binod Kumar Toshniwal
Director
almost 14 years ago
almost 14 years ago
Raju Agarwal
Director
about 14 years ago
about 14 years ago
Sudhir Jain
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-17122020_signed
Form GNL-2-06112020-signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 01-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 01-10-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 01-10-2020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DIR-12-12092020_signed
Form PAS-6-09092020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form INC-22-23052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed