Company Information

CIN
Status
Date of Incorporation
20 July 2005
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
2,986,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reena Agarwal
Reena Agarwal
Director
almost 2 years ago
Pulkit Patwari
Pulkit Patwari
Director/Designated Partner
about 2 years ago

Past Directors

Santosh Sultanja Kumar
Santosh Sultanja Kumar
Director
almost 17 years ago

Documents

Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Declaration by first director-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-09112017_signed