Company Information

CIN
Status
Date of Incorporation
19 July 2011
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Agrawal
Gaurav Agrawal
Director
12 months ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
almost 11 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Auditor?s certificate-28122020
Form DPT-3-16062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018