Company Information

CIN
Status
Date of Incorporation
26 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
5,110,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smita Agarwal
Smita Agarwal
Director/Designated Partner
almost 2 years ago
Shashi Kumar
Shashi Kumar
Director/Designated Partner
over 27 years ago

Past Directors

Vijendra Kumar
Vijendra Kumar
Director
over 27 years ago

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-09102017_signed
List of share holders, debenture holders;-07102017
Evidence of cessation;-13122016
Form DIR-12-13122016_signed
Optional Attachment-(1)-13122016