Company Information

CIN
Status
Date of Incorporation
25 February 2011
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
27 September 2018
Paid Up Capital
3,042,686
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
almost 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 6 years ago
Mamta Devi Agarwal
Mamta Devi Agarwal
Director
almost 12 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
almost 10 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Optional Attachment-(1)-23052019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Form ADT-3-16022019_signed
Resignation letter-16022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
Form AOC - 4 CFS-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-15102018_signed
Copy of board resolution authorizing giving of notice-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Declaration by first director-04072018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Declaration by first director-15052018