Company Information

CIN
Status
Date of Incorporation
13 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Prasad Agarwal
Ramesh Prasad Agarwal
Director/Designated Partner
about 1 year ago
Rohit Saraf
Rohit Saraf
Director
over 11 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Govindjee Jha
Govindjee Jha
Director
about 12 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
about 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
almost 15 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
almost 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Supplementary or Test audit report under section 143-05112018
Form AOC - 4 CFS-05112018_signed
Form ADT-1-20102018_signed
Directors report as per section 134(3)-20102018
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of resolution passed by the company-20102018
Form AOC-4-20102018_signed
Form ADT-3-24082018-signed
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Copy of resolution passed by the company-10082018