Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raushan Agarwal
Raushan Agarwal
Director
over 1 year ago
Shradha Agarwal
Shradha Agarwal
Director
over 10 years ago

Past Directors

Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form INC-28-22032019-signed
Optional Attachment-(1)-15032019
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Form AOC-4-30092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
Optional Attachment-(1)-17062017
List of share holders, debenture holders;-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form MGT-14-06012017_signed
Form ADT-1-06012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Optional Attachment-(1)-06012017
Optional Attachment-(2)-06012017
Form ADT-3-27122016-signed