Company Information

CIN
Status
Date of Incorporation
11 January 2013
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
890,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 9 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 9 years ago
Ganesh Chandra Jalan
Ganesh Chandra Jalan
Director
almost 12 years ago
Anand Kumar Jalan
Anand Kumar Jalan
Director
almost 12 years ago
Ajay Kothari
Ajay Kothari
Director
about 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-12042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Evidence of cessation;-11042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-110615.OCT
Optional Attachment 1-100615.PDF
Optional Attachment 2-100615.PDF
Optional Attachment 3-100615.PDF