Company Information

CIN
Status
Date of Incorporation
23 August 2005
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
5,660,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viveke Agrawal
Viveke Agrawal
Director
almost 2 years ago
Shilpi Agrawal
Shilpi Agrawal
Director
over 16 years ago

Past Directors

Jigyasu Agrawal
Jigyasu Agrawal
Director
over 16 years ago
Raj Narain Singh
Raj Narain Singh
Director
over 19 years ago
Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director
over 19 years ago

Documents

Form DPT-3-18062020-signed
Form AOC - 4 CFS-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Form AOC-4-04122019_signed
Form DPT-3-09082019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-05012019_signed
Form ADT-1-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed