Company Information

CIN
Status
Date of Incorporation
18 February 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
1,892,420
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 6 years ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director
over 12 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Additional Director
almost 7 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 11 years ago
Lata Goyal
Lata Goyal
Director
over 12 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
about 13 years ago
Su Man Sharma
Su Man Sharma
Director
almost 15 years ago
Suresh Kumar Thakur
Suresh Kumar Thakur
Director
almost 15 years ago
Umesh Kedia
Umesh Kedia
Director
almost 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC - 4 CFS-27122018_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-12102018_signed
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
Form DIR-12-13042018_signed
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Evidence of cessation;-10042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018