Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indra Devi Agarwal
Indra Devi Agarwal
Director
about 9 years ago
Nistha Agarwal
Nistha Agarwal
Director
over 14 years ago

Past Directors

Santosh Kumar Kedia
Santosh Kumar Kedia
Director
over 14 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-09022019_signed
-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form DIR-12-040116.OCT
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Interest in other entities-010116.PDF
Letter of Appointment-010116.PDF
Optional Attachment 2-010116.PDF
Evidence of cessation-010116.PDF
Form DIR-11-030116.OCT
Form AOC-4-061215.OCT