Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,100,680
Authorised Capital
2,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aruna Agarwal
Aruna Agarwal
Director
about 12 years ago
Anant Agarwal
Anant Agarwal
Director
about 12 years ago

Past Directors

Rachna Sharma
Rachna Sharma
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 15 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
about 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
about 15 years ago

Documents

Form INC-28-08052019-signed
Optional Attachment-(1)-24042019
Copy of court order or NCLT or CLB or order by any other competent authority.-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122017
Form AOC - 4 CFS-19122017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-14-05052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122016
Form AOC - 4 CFS-06122016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-211115.OCT