Company Information

CIN
Status
Date of Incorporation
02 February 2011
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
04 September 2023
Paid Up Capital
120,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 1 year ago
Mohammad Ali
Mohammad Ali
Director
almost 14 years ago

Past Directors

Rohit Tamrakar
Rohit Tamrakar
Additional Director
over 6 years ago
Kamlesh Kumar Agrawal
Kamlesh Kumar Agrawal
Additional Director
over 6 years ago
Damodar Das
Damodar Das
Director
over 10 years ago
Pratik Pakray
Pratik Pakray
Director
over 10 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 11 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 13 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
almost 14 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-04032021_signed
Form AOC - 4 CFS-25112020_signed
Form MGT-7-25112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Supplementary or Test audit report under section 143-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Resignation letter-20112020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-27112019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC - 4 CFS-30102018_signed