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
2,038,350
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Girija Bhusan Pani
Girija Bhusan Pani
Director
over 14 years ago

Past Directors

Anup Agrawal
Anup Agrawal
Director
almost 8 years ago
Varsha Agarwal
Varsha Agarwal
Director
over 14 years ago
Birendra Kumar Dash
Birendra Kumar Dash
Director
over 14 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-08062019_signed
Form DIR-12-29052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(3)-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Interest in other entities;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Optional Attachment-(2)-28052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019