Company Information

CIN
Status
Date of Incorporation
17 March 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
30 September 2023
Paid Up Capital
1,132,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director
over 1 year ago
Tanju Agarwal
Tanju Agarwal
Director
over 11 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 13 years ago

Past Directors

Subhash Agarwal
Subhash Agarwal
Director
over 12 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director
over 12 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-24112019_signed
Declaration under section 90-15112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-05012017
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017