Company Information

CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,422,000
Authorised Capital
29,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
almost 2 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Shrawan Kumar Jha
Shrawan Kumar Jha
Director
almost 30 years ago
Bhawa Nath Jha
Bhawa Nath Jha
Director
almost 30 years ago

Documents

Form AOC-4-02012020_signed
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-14-24122019_signed
Form INC-22-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Optional Attachment-(1)-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23072019_signed
Form MGT-14-23072019_signed
Copy of resolution passed by the company-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form ADT-3-17042019_signed
Resignation letter-11042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018