Company Information

CIN
Status
Date of Incorporation
11 February 2011
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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 1 year ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 1 year ago
Vijay Agarwal
Vijay Agarwal
Director
over 11 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 5 years ago
Bina Agarwal
Bina Agarwal
Director
almost 8 years ago
Vijay Sharma
Vijay Sharma
Director
almost 13 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 13 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-06052020-signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-27062019
Form ADT-1-06042019_signed
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form INC-22-18112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112018
Copy of board resolution authorizing giving of notice-18112018
Copies of the utility bills as mentioned above (not older than two months)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Annual return as per schedule V of the Companies Act,1956-08082018
Form 20B-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017
Form 23AC-02082017_signed