Company Information
CIN
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
950,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vandana Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Avijit Das
Director
over 14 years ago
over 14 years ago
Rupesh Srivastava Kumar
Director
over 14 years ago
over 14 years ago
Avijit Chakraborty
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-10022020-signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Approval letter for extension of AGM;-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Approval letter of extension of financial year or AGM-14012020
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 13-01-2020
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 13-01-2020
Approval letter of extension of financial year or AGM-22112019 marked as defective by Registrar on 13-01-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 13-01-2020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Approval letter of extension of financial year or AGM-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-16032019_signed
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017