Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar
Rajendra Kumar
Director
over 9 years ago
Sarita Devi
Sarita Devi
Director
over 9 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 10 years ago
Amit Agarwal
Amit Agarwal
Director
about 12 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 12 years ago
Malti Shaw
Malti Shaw
Director
over 12 years ago
Girani Saw
Girani Saw
Director
over 12 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(1)-18122019
Optional Attachment-(5)-18122019
-18122019
Optional Attachment-(4)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Form MGT-14-30112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016