Company Information

CIN
Status
Date of Incorporation
21 May 2012
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

Puja Agarwal
Puja Agarwal
Director/Designated Partner
over 1 year ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 7 years ago
Madhusudan Jatia
Madhusudan Jatia
Director
almost 10 years ago
Laxmi Madhusudan Jatia
Laxmi Madhusudan Jatia
Director
almost 10 years ago

Documents

Form ADT-1-06082020_signed
Copy of written consent given by auditor-04082020
Copy of the intimation sent by company-04082020
Copy of resolution passed by the company-04082020
Form DPT-3-19062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19102019_signed
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 DPT-3-15072019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Evidence of cessation;-29112018
Declaration by first director-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018