Company Information

CIN
Status
Date of Incorporation
24 May 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
15 September 2023
Paid Up Capital
2,044,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamla Devi Agarwal
Kamla Devi Agarwal
Director/Designated Partner
about 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Rajendra Sharma
Rajendra Sharma
Director
over 8 years ago
Babu Lal Sharma
Babu Lal Sharma
Director
about 9 years ago
Asha Devi Goyal
Asha Devi Goyal
Director
about 9 years ago
Tapas Das
Tapas Das
Director
almost 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
almost 13 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 13 years ago
Balai Dass
Balai Dass
Director
over 13 years ago
Soumit Ghosal
Soumit Ghosal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
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
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-20062019_signed
Notice of resignation;-27052019
Interest in other entities;-27052019
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-24112016_signed