Company Information

CIN
Status
Date of Incorporation
06 November 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
almost 2 years ago
Aman Singh
Aman Singh
Additional Director
almost 2 years ago
Sujit Shaw
Sujit Shaw
Additional Director
almost 2 years ago
Shyam Himmat Singhka
Shyam Himmat Singhka
Individual Promoter
about 3 years ago

Past Directors

Souman Karmakar
Souman Karmakar
Additional Director
almost 6 years ago
Guddu Kumar
Guddu Kumar
Director
over 7 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Akash Kumar Mishra
Akash Kumar Mishra
Director
about 12 years ago

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form ADT-1-21112019_signed
Form ADT-3-20112019_signed
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Resignation letter-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-29102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Proof of dispatch-18032019
Form DIR-11-18032019_signed
Notice of resignation filed with the company-18032019
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form MGT-7-20112018_signed