Company Information
CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,250,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Chandra Agrawal
Director
over 7 years ago
over 7 years ago
Past Directors
Manoj Kumar Agrawal
Additional Director
over 7 years ago
over 7 years ago
Brij Mohan Ray
Director
almost 11 years ago
almost 11 years ago
Ranjit Kumar Das
Director
over 13 years ago
over 13 years ago
Mithun Biswas
Director
almost 15 years ago
almost 15 years ago
Dinesh Mishra
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017