Company Information

CIN
Status
Date of Incorporation
25 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchika Agarwal
Ruchika Agarwal
Director
almost 14 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director/Designated Partner
almost 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 5 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-21062019_signed
Form DIR-12-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Supplementary or Test audit report under section 143-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-05122017_signed
Form AOC - 4 CFS-04122017_signed
Form MGT-7-04122017_signed