Company Information

CIN
Status
Date of Incorporation
08 February 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
880,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Agarwal
Dhirendra Agarwal
Director/Designated Partner
over 1 year ago
Manoj Gupta Kumar
Manoj Gupta Kumar
Director
almost 15 years ago

Past Directors

Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form DPT-3-04122020-signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form SH-9-13042020-signed
Form SH-8-05032020-signed
Statement of assets and liabilities-28012020
Auditor's report-28012020
Affidavit as per rule 65(3)-28012020
Copy of Special Resolution-28012020
Optional Attachment-(2)-28012020
Copy of board resolution-28012020
Optional Attachment-(1)-28012020
Copy of the board resolution-25012020
Declaration by auditor(s)-25012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25012020
Management discussion and analysis (in case of listed company);-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(2)-25012020
Details of the promoters of the company-25012020
Optional Attachment-(1)-25012020
Unaudited financial statement (if applicable);-25012020
Audited financial statements of last three years-25012020
Details of the promoters of the company-01012020