Company Information

CIN
Status
Date of Incorporation
27 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 6 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 6 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 9 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
about 13 years ago

Documents

Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Optional Attachment-(1)-17022020
Form MGT-7-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-28062019
Supplementary or Test audit report under section 143-06052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06052019
Form AOC - 4 CFS-06052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Form AOC-4-10042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
List of share holders, debenture holders;-08042019
Form ADT-1-16032019_signed