Company Information

CIN
Status
Date of Incorporation
09 October 2013
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Dilip Hela
Dilip Hela
Director
about 6 years ago

Past Directors

Tanmoy Dutta
Tanmoy Dutta
Director
about 11 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-07122018
Form DIR-12-19112018_signed
Optional Attachment-(1)-17112018
Notice of resignation;-17112018
Interest in other entities;-17112018
Evidence of cessation;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Declaration by first director-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Copies of the utility bills as mentioned above (not older than two months)-24022018