Company Information

CIN
Status
Date of Incorporation
17 March 2014
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
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sajjan Agarwal
Sajjan Agarwal
Beneficial Owner
over 1 year ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shrey Agarwal
Shrey Agarwal
Director/Designated Partner
almost 2 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 5 years ago
Tuhin Banerjee
Tuhin Banerjee
Additional Director
about 6 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Additional Director
over 8 years ago
Ram Kripal Pathak
Ram Kripal Pathak
Additional Director
over 8 years ago
Mahanth Mandal
Mahanth Mandal
Additional Director
over 8 years ago
Swati Agarwal
Swati Agarwal
Director
almost 11 years ago
Gopal Sadhukhan
Gopal Sadhukhan
Director
almost 11 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-02012020_signed
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
XBRL document in respect Consolidated financial statement-27122019
List of share holders, debenture holders;-24122019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form DPT-3-30062019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Notice of resignation;-07012019
Interest in other entities;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(4)-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Interest in other entities;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
XBRL document in respect Consolidated financial statement-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL document in respect Consolidated financial statement-06022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018