Company Information

CIN
Status
Date of Incorporation
19 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
26 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Bagrodia
Abha Bagrodia
Director/Designated Partner
over 1 year ago
Songit Kumar Bagrodia
Songit Kumar Bagrodia
Director/Designated Partner
almost 2 years ago

Past Directors

Ananda Sonthalia
Ananda Sonthalia
Director
over 10 years ago
Binod Upadhyay
Binod Upadhyay
Director
over 14 years ago

Documents

Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Approval letter of extension of financial year or AGM-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Supplementary or Test audit report under section 143-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form AOC - 4 CFS-17122020_signed
Form AOC - 4 CFS-23112019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form ADT-1-20112019_signed
Form MGT-14-01112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019