Company Information

CIN
Status
Date of Incorporation
26 October 2010
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
20 August 2022
Paid Up Capital
3,345,000
Authorised Capital
3,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Agarwal
Ankush Agarwal
Beneficial Owner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 7 years ago
Ramkishan Choudhary
Ramkishan Choudhary
Director/Designated Partner
over 7 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
about 8 years ago
Bapi Das
Bapi Das
Director
about 8 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 9 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
about 14 years ago
Debasis Pal
Debasis Pal
Director
about 14 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 14 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-19012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28122018
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Form MGT-7-25122017_signed
Form MGT-14-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017