Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
326,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
almost 2 years ago
. Gini Devi
. Gini Devi
Director
about 2 years ago

Past Directors

Vinay Goyal
Vinay Goyal
Director
about 2 years ago
Bhanwar Lal Verma
Bhanwar Lal Verma
Director
over 5 years ago
Manish Verma
Manish Verma
Director
over 5 years ago
Sanket Choudhary
Sanket Choudhary
Director
almost 6 years ago
Riya Dutta
Riya Dutta
Director
over 6 years ago
Vivek Kumar Ray
Vivek Kumar Ray
Director
over 7 years ago
Anuj Kumar Mishra
Anuj Kumar Mishra
Director
over 7 years ago
Jai Ram Sharma
Jai Ram Sharma
Director
almost 11 years ago
Nilamani Panda
Nilamani Panda
Director
over 12 years ago
Anu Agarwal
Anu Agarwal
Director
over 14 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-20062019_signed
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018