Company Information

CIN
Status
Date of Incorporation
24 January 2011
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
338,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aruna Agarwal
Aruna Agarwal
Director
over 10 years ago
Anant Agarwal
Anant Agarwal
Director
over 10 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC - 4 CFS-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017
Form AOC - 4 CFS-14122017_signed
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
List of share holders, debenture holders;-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-29112016
Form AOC - 4 CFS-29112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Resignation letter-20042016