Company Information

CIN
Status
Date of Incorporation
26 October 2004
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 10 years ago
Sonali Agarwal
Sonali Agarwal
Additional Director
over 10 years ago
Jatin Kumar Das
Jatin Kumar Das
Director
over 13 years ago
Bikash Lath
Bikash Lath
Director
about 20 years ago
Rajendra Prasad
Rajendra Prasad
Director
over 20 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
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 ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-18052019_signed
Optional Attachment-(2)-15052019
Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Notice of resignation;-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Declaration by first director-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC - 4 CFS-22122018_signed