Company Information

CIN
Status
Date of Incorporation
01 August 2011
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
10,857,300
Authorised Capital
10,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourav Agrawal
Sourav Agrawal
Director/Designated Partner
about 1 year ago
Gaurav Agrawal
Gaurav Agrawal
Director
over 12 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 12 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Form DPT-3-29062020-signed
Auditor?s certificate-23012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-22022019_signed
List of share holders, debenture holders;-18022019
Form AOC-4-18022019_signed
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017