Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
3,040,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghav Agarwal
Raghav Agarwal
Director
over 1 year ago
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
over 14 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 17 years ago
Lalit Sureka
Lalit Sureka
Additional Director
over 17 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Additional Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Additional Director
almost 18 years ago

Documents

Form DPT-3-19122020-signed
Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-19062019_signed
Optional Attachment-(1)-19062019
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Optional Attachment-(2)-19062019
Form ADT-3-20052019_signed
Resignation letter-13052019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-27012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012018
Form AOC - 4 CFS-27012018_signed
Form AOC-4-25012018_signed