Company Information

CIN
Status
Date of Incorporation
22 February 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
398,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 1 year ago
Sarika Agarwal
Sarika Agarwal
Director
almost 14 years ago

Past Directors

Sanjoy Kumar Agarwal
Sanjoy Kumar Agarwal
Director
almost 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Santosh Adhikari
Santosh Adhikari
Director
almost 15 years ago

Documents

Form DPT-3-14042021_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of other Entity(s)-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Details of other Entity(s)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed