Company Information

CIN
Status
Date of Incorporation
05 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,825,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Agarwal
Rashmi Agarwal
Director
almost 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Rohit Khaitan
Rohit Khaitan
Director
almost 11 years ago
Naveen Agarwal
Naveen Agarwal
Director
about 12 years ago
Ghanshyam Gilra
Ghanshyam Gilra
Director
almost 14 years ago
Debadeep Sahu
Debadeep Sahu
Director
almost 14 years ago
Nibas Mantri
Nibas Mantri
Director
almost 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Proof of dispatch-23122017
Notice of resignation;-23122017
Notice of resignation filed with the company-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Form DIR-11-23122017_signed
Evidence of cessation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Acknowledgement received from company-23122017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017