Company Information

CIN
Status
Date of Incorporation
17 May 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
30 September 2019
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohan Agrawal
Rohan Agrawal
Director
over 14 years ago
Shashi Kant Agrawal
Shashi Kant Agrawal
Director/Designated Partner
over 14 years ago

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Copy of court order or NCLT or CLB or order by any other competent authority.-11052020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-29102018
Secretarial Audit Report-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018