Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Agarwal
Shyam Agarwal
Director
over 1 year ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 1 year ago

Past Directors

Nilam Agarwal
Nilam Agarwal
Director
about 14 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 14 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 14 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-13032019_signed
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-05122018
Details of other Entity(s)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Supplementary or Test audit report under section 143-25062018
Form AOC - 4 CFS-25062018_signed