Company Information
CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
142,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonam Agarwal
Director
over 5 years ago
over 5 years ago
Past Directors
Pintu Mandal
Director
over 6 years ago
over 6 years ago
Sintu Mandal
Director
over 6 years ago
over 6 years ago
Hari Prasad Singh
Director
over 8 years ago
over 8 years ago
Manoj Kumar Agarwal
Additional Director
about 9 years ago
about 9 years ago
Murari Lal Saboo
Director
over 14 years ago
over 14 years ago
Barun Naha Roy
Director
over 14 years ago
over 14 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form AOC-4-25102018_signed marked as defective by Registrar on 29-12-2020
Form AOC-4-04102019_signed marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018 marked as defective by Registrar on 29-12-2020
Form AOC-4-02112017_signed marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-03102019 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019 marked as defective by Registrar on 29-12-2020
Form AOC-4-29122020_signed
Form DPT-3-17122020-signed
Interest in other entities;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Form SERIOUS COMPLAINT-17012020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019