Company Information

CIN
Status
Date of Incorporation
13 March 2012
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 499/-

Directors

Mahesh Agrawal
Mahesh Agrawal
Director/Designated Partner
about 2 years ago
Purnima Sarkar
Purnima Sarkar
Director/Designated Partner
over 2 years ago
Bablu Prosad
Bablu Prosad
Director/Designated Partner
over 2 years ago
Apurba Bhattacharya
Apurba Bhattacharya
Director
almost 7 years ago

Past Directors

Shankar Agarwal
Shankar Agarwal
Director
almost 10 years ago
Nisha Singh
Nisha Singh
Director
almost 10 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
about 13 years ago
Suresh Das
Suresh Das
Director
about 13 years ago

Documents

Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-02102018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Notice of resignation;-12072018
Interest in other entities;-12072018
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(2)-12072018
Evidence of cessation;-15062018
Interest in other entities;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
Form DIR-12-15062018_signed
List of share holders, debenture holders;-03112017