Company Information
CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
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
Saumya Agrawal
Director
over 8 years ago
over 8 years ago
Avijit Das
Director
almost 15 years ago
almost 15 years ago
Rupesh Srivastava Kumar
Director
almost 15 years ago
almost 15 years ago
Avijit Chakraborty
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Approval letter for extension of AGM;-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Approval letter of extension of financial year or AGM-28112019
Form AOC-4-29112019_signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-22102018_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
Evidence of cessation;-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-22062017_signed
