Company Information
CIN
Status
Date of Incorporation
21 May 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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Kumar Agarwal
Director
almost 8 years ago
almost 8 years ago
Past Directors
Abhishek Agarwal
Director
over 6 years ago
over 6 years ago
Rajesh Kumar Agarwal
Director
almost 8 years ago
almost 8 years ago
Ramchandra Singh
Director
almost 10 years ago
almost 10 years ago
Harish Chandra Singh
Director
almost 10 years ago
almost 10 years ago
Vivek Jain
Director
almost 14 years ago
almost 14 years ago
Subrata Banerjee
Director
almost 14 years ago
almost 14 years ago
Ravindra Agarwal
Director
over 14 years ago
over 14 years ago
Uttam Banerjee
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-22102019-signed
Form PAS-3-08052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08052019
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.-08052019
Copy of Board or Shareholders? resolution-08052019
Form SH-7-01052019-signed
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy of agreement-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered memorandum of assciation;-22042019
Altered memorandum of association-22042019
Copy of the resolution for alteration of capital;-22042019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-11042019
Copy of resolution passed by the company-11042019
-11042019
Form DIR-12-20122018_signed