Company Information

CIN
Status
Date of Incorporation
15 December 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
over 1 year ago
Harshvardhan Agarwal .
Harshvardhan Agarwal .
Director
almost 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 13 years ago

Past Directors

Amar Kumar Agarwal
Amar Kumar Agarwal
Additional Director
over 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 13 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_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-3-03072019
Optional Attachment-(1)-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Declaration by first director-21042019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form ADT-1-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-21092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-06092018
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018