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
230,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monoj Agarwalla
Monoj Agarwalla
Director
almost 2 years ago
Harsh Maur .
Harsh Maur .
Director
almost 6 years ago

Past Directors

Swarna Chakraborty
Swarna Chakraborty
Director
almost 10 years ago
Snehasish Bhattacharya
Snehasish Bhattacharya
Director
almost 10 years ago
Arup Kumar Dey
Arup Kumar Dey
Director
almost 13 years ago
Arun Maji
Arun Maji
Director
about 13 years ago
Ashish Agarwal
Ashish Agarwal
Additional Director
about 14 years ago
Ram Prakash Routh
Ram Prakash Routh
Additional Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Optional Attachment-(1)-28082020
Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Optional Attachment-(1)-25082020
Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-22042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form DIR-12-10042019_signed
Form MGT-7-09042019_signed
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(4)-05042019
Optional Attachment-(5)-05042019