Company Information

CIN
Status
Date of Incorporation
12 January 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Agarwal
Raghav Agarwal
Additional Director
over 1 year ago
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 1 year ago
Aashna Agarwal
Aashna Agarwal
Director
about 4 years ago
Debashis Chakraborty
Debashis Chakraborty
Director
almost 8 years ago
Dalia Mitra
Dalia Mitra
Director
almost 13 years ago

Past Directors

Anish Kumar Pal
Anish Kumar Pal
Director
almost 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-17062020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Secretarial Audit Report-24102019
Form DPT-3-28062019
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-19012019
Copy of board resolution authorizing giving of notice-19012019
Optional Attachment-(1)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-05042018_signed
Copy of the intimation sent by company-05042018
-05042018
Copy of written consent given by auditor-05042018
Optional Attachment-(1)-05042018
Copy of resolution passed by the company-05042018
Form ADT-3-21022018-signed
Resignation letter-20022018
Form MGT-7-02012018_signed