Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Agarwal
Rajeshwari Agarwal
Beneficial Owner
over 4 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director
almost 12 years ago

Past Directors

Brijendra Kumar Sahoo
Brijendra Kumar Sahoo
Additional Director
almost 11 years ago
Jyoti Agarwal
Jyoti Agarwal
Additional Director
almost 11 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 14 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director
over 18 years ago
Seema Kejriwal
Seema Kejriwal
Director
over 18 years ago

Documents

Form DPT-3-23112020-signed
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Optional Attachment-(1)-19062020
Form DPT-3-30102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Copy of the intimation sent by company-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Copy of written consent given by auditor-26092016