Company Information
CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kailash Chand Modi
Beneficial Owner
over 5 years ago
over 5 years ago
Sangita Agrawal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Krishna Kumar Modi
Beneficial Owner
almost 8 years ago
almost 8 years ago
Past Directors
Sandip Mukherjee
Director
almost 13 years ago
almost 13 years ago
Banshi Biswas
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-24092020_signed
Optional Attachment-(1)-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
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
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-07062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed