Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,687,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Agarwal
Anita Agarwal
Director
about 7 years ago

Past Directors

Krishna Devi Agarwal
Krishna Devi Agarwal
Director
about 7 years ago
Samir Kumar Agarwala
Samir Kumar Agarwala
Additional Director
almost 9 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
almost 11 years ago
Shyam Sunder Agarwala
Shyam Sunder Agarwala
Director
almost 14 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
almost 14 years ago
Siddhi Gopal Agarwala
Siddhi Gopal Agarwala
Director
almost 14 years ago

Charges

2 Crore
06 November 2013
Axis Bank Limited
2 Crore
06 November 2013
Axis Bank Limited
0
06 November 2013
Axis Bank Limited
0
06 November 2013
Axis Bank Limited
0
06 November 2013
Axis Bank Limited
0
06 November 2013
Axis Bank Limited
0

Documents

Proof of dispatch-20072020
Optional Attachment-(1)-20072020
Notice of resignation filed with the company-20072020
Form DIR-11-20072020_signed
Acknowledgement received from company-20072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form DPT-3-16062020-signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-31102019_signed
Resignation letter-31102019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Letter of appointment;-19122017