Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
7,200,000
Authorised Capital
7,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
almost 10 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
almost 10 years ago
Rajesh Upadhyaya
Rajesh Upadhyaya
Director
almost 14 years ago

Past Directors

Nirmal Santra
Nirmal Santra
Director
about 11 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 14 years ago
Sanjib Das
Sanjib Das
Director
about 15 years ago
Saumitra Halder
Saumitra Halder
Director
about 15 years ago

Documents

Form INC-28-10022020-signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form AOC-4-16122019_signed
Approval letter for extension of AGM;-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Approval letter of extension of financial year or AGM-29112019
Form ADT-1-16032019_signed
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-26062017_signed
Copy of written consent given by auditor-26062017
Optional Attachment-(1)-26062017
Copy of the intimation sent by company-26062017