Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
3,672,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
over 1 year ago
Swati Agarwal
Swati Agarwal
Director
almost 2 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
over 10 years ago
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
Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Form ADT-1-14072020_signed
Optional Attachment-(2)-08072020
Copy of resolution passed by the company-08072020
Optional Attachment-(1)-08072020
Copy of written consent given by auditor-08072020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-26052019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form INC-22-12072017_signed
Copy of board resolution authorizing giving of notice-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017