Company Information

CIN
Status
Date of Incorporation
02 April 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
11,900,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Wagish Garg
Wagish Garg
Director/Designated Partner
almost 2 years ago
Sita Garg
Sita Garg
Director/Designated Partner
almost 2 years ago
Hariram Garg
Hariram Garg
Director/Designated Partner
almost 2 years ago
Nishant Agarwal
Nishant Agarwal
Director
almost 13 years ago

Past Directors

Paritosh Ghosh
Paritosh Ghosh
Director
almost 13 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
almost 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 13 years ago

Documents

Form BEN - 2-21092020_signed
Declaration under section 90-21092020
Form DPT-3-12052020-signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Form MGT-7-21122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Details of other Entity(s)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of other Entity(s)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-08102017_signed
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
List of share holders, debenture holders;-27112016