Company Information

CIN
Status
Date of Incorporation
17 February 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

Vedica Agarwal
Vedica Agarwal
Director
over 1 year ago
Mohit Kumar Agarwal
Mohit Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Debkumar Dari
Debkumar Dari
Additional Director
over 4 years ago
Subhasis Roy
Subhasis Roy
Additional Director
almost 7 years ago
Ajay Kumar Agarwala
Ajay Kumar Agarwala
Director
almost 7 years ago
Dharamendra Kumar
Dharamendra Kumar
Director
almost 8 years ago
Aprajit Singh Jamwal
Aprajit Singh Jamwal
Director
almost 8 years ago
Ramanuj Singh
Ramanuj Singh
Additional Director
over 8 years ago
Deepak Kumar Agarwala
Deepak Kumar Agarwala
Director
about 10 years ago
Dimple Mehra
Dimple Mehra
Director
almost 11 years ago
Prabhakar Patnaik
Prabhakar Patnaik
Director
almost 11 years ago
Sudam Charan Mishra
Sudam Charan Mishra
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(2)-27102020
Notice of resignation;-27102020
Declaration by first director-27102020
Optional Attachment-(3)-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-17062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Declaration by first director-06042018