Company Information

CIN
Status
Date of Incorporation
03 February 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Agarwal
Ujjwal Agarwal
Director/Designated Partner
over 1 year ago
Jogindar Kumar Goyal
Jogindar Kumar Goyal
Director/Designated Partner
almost 2 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 2 years ago
Deepa Goyal
Deepa Goyal
Director/Designated Partner
over 4 years ago

Past Directors

Mamta Devi Jakhodia
Mamta Devi Jakhodia
Director
over 5 years ago
Dipak Kumar Sen
Dipak Kumar Sen
Director
over 8 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
over 9 years ago
Seema Jain
Seema Jain
Director
over 10 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 11 years ago
Indrajit Kar
Indrajit Kar
Director
almost 11 years ago

Documents

Form ADT-1-10082020_signed
Copy of written consent given by auditor-06082020
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Notice of resignation;-10062020
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-24112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC-4-13112019_signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copies of the utility bills as mentioned above (not older than two months)-14052019