Company Information

CIN
Status
Date of Incorporation
01 February 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
1,164,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Saha
Nirmala Saha
Director/Designated Partner
over 7 years ago
Abhijit Saha
Abhijit Saha
Director/Designated Partner
over 7 years ago

Past Directors

Sarla Saraogi
Sarla Saraogi
Director
almost 8 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
almost 8 years ago
Neha Saraogi
Neha Saraogi
Director
over 8 years ago
Babita Agarwal
Babita Agarwal
Director
over 8 years ago
Richa Garg
Richa Garg
Director
over 8 years ago
Anisha Agarwal
Anisha Agarwal
Director
almost 12 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
almost 12 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-07032018
Acknowledgement received from company-19082017