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

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 1 year ago
Mukesh Singhal
Mukesh Singhal
Director
over 5 years ago

Past Directors

Bunty Agarwal
Bunty Agarwal
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

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Proof of dispatch-21062019
Optional Attachment-(2)-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Notice of resignation filed with the company-21062019
Acknowledgement received from company-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-11-21062019_signed
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-15102018