Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 1 year ago
Vidhi Agarwal
Vidhi Agarwal
Director
almost 8 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
about 13 years ago

Documents

Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Form DIR-12-29032017_signed
Letter of appointment;-23032017
Interest in other entities;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Form AOC-4-19032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Form MGT-14-290714.OCT
Form GNL.2-020714.PDF
Optional Attachment 1-020714.PDF
Optional Attachment 3-020714.PDF
Copy of resolution-020714.PDF
Optional Attachment 2-020714.PDF
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-241213 for the FY ending on-310313.OCT
Form 5-260713.PDF
Optional Attachment 1-260713.PDF
MoA - Memorandum of Association-260713.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 221211 to 310312-221211.OCT
Certificate of Incorporation-221211.PDF