Company Information

CIN
Status
Date of Incorporation
20 August 2014
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Garg
Chirag Garg
Director/Designated Partner
over 1 year ago
Garima Garg
Garima Garg
Director/Designated Partner
almost 5 years ago
Chaman Garg
Chaman Garg
Director/Designated Partner
almost 5 years ago

Past Directors

Sarita Devi Agarwal
Sarita Devi Agarwal
Director
over 10 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 10 years ago

Charges

81 Lak
05 July 2019
Hdfc Bank Limited
81 Lak
05 July 2019
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Proof of dispatch-28022020
Notice of resignation filed with the company-28022020
Form DIR-11-28022020_signed
Acknowledgement received from company-28022020
Form DIR-12-27022020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed