Company Information

CIN
Status
Date of Incorporation
22 May 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
1,060,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanskar Agrawal
Sanskar Agrawal
Director/Designated Partner
over 1 year ago
Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Kumar Agrval
Manoj Kumar Agrval
Director
over 5 years ago
Sarjeet Singh Tak
Sarjeet Singh Tak
Director
over 6 years ago
Uma Devi Kashera
Uma Devi Kashera
Director
almost 9 years ago
Raj Kumar Bhotika
Raj Kumar Bhotika
Director
over 12 years ago
Pursattam Kumar Daima
Pursattam Kumar Daima
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
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 ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form DIR-11-310116.OCT