Company Information
CIN
Status
Date of Incorporation
09 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
2,750,000
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 499/-
Directors
Past Directors
Shivacharan Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Praveen Agarwal
Director
over 11 years ago
over 11 years ago
Sandeep Agarwal
Director
over 11 years ago
over 11 years ago
Satish Shaw
Director
almost 13 years ago
almost 13 years ago
Alok Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-03122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-3-05062018-signed
Resignation letter-02062018
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Form DIR-12-31032018_signed
Optional Attachment-(1)-30032018
