Company Information

CIN
Status
Date of Incorporation
15 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
2,330,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreya Agarwal
Shreya Agarwal
Additional Director
over 1 year ago
Dipti Agarwal
Dipti Agarwal
Director
over 1 year ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Beneficial Owner
over 1 year ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Jitendra G Thaker
Jitendra G Thaker
Director
over 14 years ago
Sunil Sharma
Sunil Sharma
Director
over 14 years ago

Documents

Form DPT-3-04122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-21122018_signed