Company Information

CIN
Status
Date of Incorporation
06 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 1 year ago
Nutan Dugar
Nutan Dugar
Director
over 13 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 13 years ago
Vijay Yadav
Vijay Yadav
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago

Charges

3 Crore
31 March 2016
Icici Bank Limited
3 Crore
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-17062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(2)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form MGT-7-21012017_signed