Company Information

CIN
Status
Date of Incorporation
23 March 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
102,000
Authorised Capital
102,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Agarwal
Naresh Agarwal
Director
almost 2 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Joy Agarwal
Joy Agarwal
Director
almost 7 years ago
Basudeo Adhikary
Basudeo Adhikary
Director
almost 7 years ago
Surajit Das
Surajit Das
Director
over 7 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director
over 7 years ago
Sanjib Das
Sanjib Das
Director
almost 9 years ago
Shyamal Barui
Shyamal Barui
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Form AOC-4-31122019_signed
Optional Attachment-(2)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Optional Attachment-(1)-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Optional Attachment-(4)-30122019
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(3)-30122019
Form AOC - 4 CFS-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-23052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-21022019
Copy of resolution passed by the company-21022019
Copy of the intimation sent by company-21022019
Form MGT-7-30122018_signed