Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Agarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Rajeev Kumar
Director
over 8 years ago
over 8 years ago
Sanjeev Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Subhankar Ghosh .
Director
over 13 years ago
over 13 years ago
Bhaskar Ghosh
Director
over 13 years ago
over 13 years ago
Subrata Ghosh
Director
over 14 years ago
over 14 years ago
Shio Kumar Rao
Director
over 14 years ago
over 14 years ago
Abhijit Dutta
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-02102018_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Directors report as per section 134(3)-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(3)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Supplementary or Test audit report under section 143-18102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102017
Form AOC - 4 CFS-18102017_signed
Optional Attachment-(2)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112016
Form AOC - 4 CFS-26112016