Company Information

CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
125,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardip Kumar Agarwalla
Pardip Kumar Agarwalla
Additional Director
about 13 years ago

Past Directors

Abhijit Maitra
Abhijit Maitra
Director
over 13 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form DPT-3-26062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-08082018
Optional Attachment-(1)-08082018
Copy of written consent given by auditor-08082018
Form ADT-3-07082018-signed
Resignation letter-01082018
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed