Company Information

CIN
Status
Date of Incorporation
07 August 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
5,052,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Agarwalla
Gautam Agarwalla
Director/Designated Partner
almost 2 years ago
Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
over 2 years ago

Past Directors

Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form DPT-3-19102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form INC-22-16112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Copies of the utility bills as mentioned above (not older than two months)-15112016
Optional Attachment-(1)-15112016
Copy of board resolution authorizing giving of notice-15112016
Form MGT-7-23102016_signed
Form AOC-4-22102016