Company Information
CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Sanjay Agarwal
Director
almost 18 years ago
almost 18 years ago
Kamal Agarwal
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form ADT-1-26052016_signed
Copy of the intimation sent by company-26052016
Copy of written consent given by auditor-26052016
Optional Attachment-(1)-26052016
Form ADT-3-23052016-signed
Resignation letter-20052016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
