Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
310,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
about 2 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Sujeet Thakur
Sujeet Thakur
Director
almost 9 years ago
Sukumar Das
Sukumar Das
Director
almost 12 years ago
Sanju Naskar
Sanju Naskar
Director
almost 12 years ago
Satish Shaw
Satish Shaw
Director
almost 15 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
almost 15 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
almost 15 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Supplementary or Test audit report under section 143-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC - 4 CFS-30012019_signed
Directors report as per section 134(3)-14122018
Details of other Entity(s)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed