Company Information

CIN
Status
Date of Incorporation
14 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pragati Agarwal
Pragati Agarwal
Director/Designated Partner
12 months ago
Akhil Agarwal
Akhil Agarwal
Director/Designated Partner
12 months ago

Past Directors

Akshit Agarwal
Akshit Agarwal
Director
over 12 years ago
Susheela Agarwal
Susheela Agarwal
Director
over 12 years ago
Arun Agarwal
Arun Agarwal
Director
over 12 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-18072019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-30102018
Details of other Entity(s)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017