Company Information
CIN
Status
Date of Incorporation
06 February 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anisha Agarwal
Director
almost 12 years ago
almost 12 years ago
Narendra Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Navneet Sharma
Director
almost 12 years ago
almost 12 years ago
Prithwish Das
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-25102017_signed
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Form ADT-3-18102017-signed
Resignation letter-17102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017