Company Information

CIN
Status
Date of Incorporation
20 February 2002
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kushal Agarwal
Kushal Agarwal
Additional Director
about 3 years ago
Ram Pratap Agarwal
Ram Pratap Agarwal
Additional Director
about 3 years ago
Kavita Kotecha
Kavita Kotecha
Director
almost 22 years ago
Deepak Kotecha
Deepak Kotecha
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Optional Attachment-(1)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Form AOC-4-090316.OCT
Form MGT-7-080316.OCT