Company Information
CIN
Status
Date of Incorporation
20 December 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
21 August 2023
Paid Up Capital
32,851,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitu Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushila Devi Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sintu Kumar .
Director
almost 13 years ago
almost 13 years ago
Pawan Kumar Bansal
Director
about 14 years ago
about 14 years ago
Binod Kumar Toshniwal
Director
about 14 years ago
about 14 years ago
Ajay Yadav
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
Optional Attachment-(1)-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Optional Attachment-(2)-18062020
Form INC-28-15042020-signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form GNL-2-20022020-signed
Optional Attachment-(3)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
