Company Information

CIN
Status
Date of Incorporation
19 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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Madan Agarwal
Madan Agarwal
Director
almost 7 years ago
Nikhil Kumar Bhattacharya
Nikhil Kumar Bhattacharya
Additional Director
about 8 years ago
Lilarani Mukherjee
Lilarani Mukherjee
Additional Director
over 10 years ago
Sonali Mukherjee
Sonali Mukherjee
Director
over 11 years ago
Uttam Sarkar
Uttam Sarkar
Director
over 14 years ago
Baijayanti Das
Baijayanti Das
Director
over 14 years ago
Amit Singh
Amit Singh
Director
over 14 years ago
Bapi Saha
Bapi Saha
Director
over 14 years ago
Shuvankar Roy
Shuvankar Roy
Director
over 14 years ago

Documents

Form DPT-3-24062020-signed
Form DIR-12-15022020_signed
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27082019
Form DIR-11-26052019_signed
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Optional Attachment-(1)-25042019
Acknowledgement received from company-25042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Supplementary or Test audit report under section 143-12122018