Company Information
CIN
Status
Date of Incorporation
14 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
156,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Sunil Kumar Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Sushil Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Bijay Kumar Chourasia
Director
over 13 years ago
over 13 years ago
Surajit Dey
Director
over 13 years ago
over 13 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Arup Sarkar
Director
over 14 years ago
over 14 years ago
Sanjay Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018