Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
over 7 years ago
Suraj Ratan Bagree
Suraj Ratan Bagree
Director
almost 10 years ago

Past Directors

Ashoke Dey
Ashoke Dey
Director
almost 15 years ago
Avijit Das
Avijit Das
Director
almost 15 years ago
Partha Halder
Partha Halder
Director
almost 15 years ago

Documents

Form INC-28-10022020-signed
Optional Attachment-(1)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(2)-05022020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Approval letter for extension of AGM;-06122019
Form MGT-7-06122019
Form AOC-4-29112019_signed
Approval letter of extension of financial year or AGM-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Copy of the intimation sent by company-16032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Supplementary or Test audit report under section 143-16112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Form AOC - 4 CFS-16112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017