Company Information

CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Agarwal
Anand Agarwal
Director/Designated Partner
over 1 year ago
Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Ratan Kumar Goel
Ratan Kumar Goel
Director
over 12 years ago
Yogesh Goel
Yogesh Goel
Director
over 12 years ago
Seema Goel Devi
Seema Goel Devi
Director
over 12 years ago
Shankar Lal Goel
Shankar Lal Goel
Director
over 20 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
-26122020
Form MGT-7-26122020_signed
Form ADT-3-22122020_signed
Form ADT-1-22122020_signed
Resignation letter-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-27062019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Interest in other entities;-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
List of share holders, debenture holders;-18122018