Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
121,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 1 year ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
over 10 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 14 years ago
Nirmal Kumar Singh
Nirmal Kumar Singh
Director
almost 14 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Additional Director
about 14 years ago
Shib Mangal Singh
Shib Mangal Singh
Additional Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form DIR-12-080614.OCT
Evidence of cessation-060614.PDF
Declaration of the appointee Director- in Form DIR-2-060614.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 32-160313.OCT
Evidence of cessation-160313.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-221112 for the FY ending on-310312-Revised-1.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 2-100712.OCT
List of allottees-090712.PDF
Copy of the general meeting resolution.-260612.PDF
Form 67 -Addendum--260612 in respect of Form 5-160612.PDF
Copy-s- of the resolution of Board of directors-260612.PDF
MoA - Memorandum of Association-160612.PDF