Company Information

CIN
Status
Date of Incorporation
02 July 2010
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
1,850,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
about 1 year ago
Madhuri Agrawal
Madhuri Agrawal
Director
over 14 years ago
Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
over 14 years ago

Documents

Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016