Company Information

CIN
Status
Date of Incorporation
15 February 2006
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
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryansh Modi
Suryansh Modi
Director/Designated Partner
over 1 year ago
Draupadi Devi Agarwal
Draupadi Devi Agarwal
Director
over 1 year ago

Past Directors

Ayush Nad
Ayush Nad
Director
almost 6 years ago
Babu Lal Agarwal
Babu Lal Agarwal
Director
over 17 years ago
Prawesh Beria
Prawesh Beria
Director
almost 19 years ago
Pritam Beria
Pritam Beria
Director
almost 19 years ago

Documents

Form ADT-1-25022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
-21022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-07062019
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Resignation letter-18042019
Form DIR-12-30032019_signed
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-02102018_signed
Form ADT-3-30082018-signed
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
Resignation letter-18082018