Company Information

CIN
Status
Date of Incorporation
23 February 2012
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
2,150,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar Agarwal
Ram Kumar Agarwal
Beneficial Owner
over 5 years ago
Madhusudhan Majumder
Madhusudhan Majumder
Director
over 6 years ago
Vedavid Basak
Vedavid Basak
Director
almost 11 years ago

Past Directors

Tinku Sarkar
Tinku Sarkar
Director
almost 11 years ago
Minu Goyal
Minu Goyal
Director
about 12 years ago
Manjeet Kumar Agrawal
Manjeet Kumar Agrawal
Director
almost 13 years ago
Ravi Kumar
Ravi Kumar
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Supplementary or Test audit report under section 143-24012019
Approval letter for extension of AGM;-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Form AOC - 4 CFS-24012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22012019