Company Information

CIN
Status
Date of Incorporation
27 January 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
854,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Kumar Varma
Krishna Kumar Varma
Director/Designated Partner
over 1 year ago
Girish Dugar
Girish Dugar
Director/Designated Partner
about 6 years ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 15 years ago
Manish Agarwal
Manish Agarwal
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-23062020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-25072019
Form DPT-3-24072019
Form DIR-12-14012019_signed
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Evidence of cessation;-09012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017