Company Information

CIN
Status
Date of Incorporation
10 May 2010
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
6,200,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
about 1 year ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sushila Kedia
Sushila Kedia
Director
over 14 years ago
Gopal Krishna Kedia
Gopal Krishna Kedia
Director
over 14 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Charges

01 December 2023
Others
0

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form INC-22-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of board resolution authorizing giving of notice-03122018
Notice of resignation;-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Form ADT-1-07022018_signed
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Copy of resolution passed by the company-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018