Company Information
CIN
Status
Date of Incorporation
22 May 2010
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
115,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikha Agarwal
Director
about 7 years ago
about 7 years ago
Sushila Devi Agarwal
Director
about 7 years ago
about 7 years ago
Past Directors
Suresh Kumar Singhi
Director
over 14 years ago
over 14 years ago
Bikash Ghosh
Director
over 14 years ago
over 14 years ago
Romit R Shamsukha
Director
over 14 years ago
over 14 years ago
Documents
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Evidence of cessation;-06122017