Company Information

CIN
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Richa Tayal
Richa Tayal
Director
over 1 year ago
Nikky Agarwal
Nikky Agarwal
Director
almost 10 years ago

Past Directors

Rashmi Modi
Rashmi Modi
Director
almost 10 years ago
Uday Narayan Chatterjee
Uday Narayan Chatterjee
Director
over 14 years ago
Gobinda Haldar
Gobinda Haldar
Director
over 14 years ago

Documents

Form AOC - 4 CFS-18122020_signed
Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-27112020_signed
Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019_signed
Form AOC-4-21102019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018