Company Information

CIN
Status
Date of Incorporation
22 May 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
280,000
Authorised Capital
1,060,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 2 years ago
Deepak Sonthalia
Deepak Sonthalia
Director/Designated Partner
almost 7 years ago

Past Directors

Prabir Patra
Prabir Patra
Director
over 9 years ago
Shankari Bhowmik
Shankari Bhowmik
Director
almost 12 years ago
Rahul Saraf
Rahul Saraf
Director
over 14 years ago
Babita Sharma
Babita Sharma
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Balai Dass
Balai Dass
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-01122018
Statement of Subsidiaries as per section 129 - Form AOC-1-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018