Company Information

CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Agarwal
Shyam Agarwal
Director
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
over 1 year ago

Past Directors

Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Documents

Form STK-2-08102021-signed
Optional Attachment-(1)-19032019
-19032019
-06032019
Optional Attachment-(1)-06032019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-08032017_signed
Copies of the utility bills as mentioned above (not older than two months)-08032017
Copy of board resolution authorizing giving of notice-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Form MGT-14-07032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-141115.OCT
Form AOC-4-101115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-151114.OCT