Company Information
CIN
Status
Date of Incorporation
14 May 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishna Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaya Agarwal
Director
over 14 years ago
over 14 years ago
Manoj Jha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Satish Shaw
Director
almost 15 years ago
almost 15 years ago
Shio Kumar Rao
Director
almost 15 years ago
almost 15 years ago
Abhijit Dutta
Director
almost 15 years ago
almost 15 years ago
Charges
21 April 2022
State Bank Of India
11 Crore
21 April 2022
State Bank Of India
0
21 April 2022
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-10122019_signed
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Details of other Entity(s)-30112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Supplementary or Test audit report under section 143-28062018
Form AOC - 4 CFS-28062018_signed
