Company Information
CIN
Status
Date of Incorporation
17 April 2010
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
169,300
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vandana Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Saurabh Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Suraj Ratan Bagree
Director
almost 10 years ago
almost 10 years ago
Avijit Das
Director
almost 15 years ago
almost 15 years ago
Rupesh Srivastava Kumar
Director
almost 15 years ago
almost 15 years ago
Pranay Ghosh
Director
almost 15 years ago
almost 15 years ago
Tapan Das Bairagya
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-08032019_signed
Copy of the intimation sent by company-08032019
Optional Attachment-(1)-08032019
Copy of written consent given by auditor-08032019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Form MGT-7-19112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Supplementary or Test audit report under section 143-16112017
Form AOC - 4 CFS-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Letter of appointment;-18092017
Evidence of cessation;-18092017
