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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agrawal
Mukesh Kumar Agrawal
Director
almost 2 years ago
Yogesh Kumar Agrawal
Yogesh Kumar Agrawal
Director
over 13 years ago

Past Directors

Gopal Agrawal
Gopal Agrawal
Director
over 13 years ago
Sitaram Agrawal
Sitaram Agrawal
Additional Director
about 14 years ago
Manju Sharma
Manju Sharma
Director
over 14 years ago
Binod Sharma
Binod Sharma
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-31072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31072020
Form AOC - 4 CFS-31072020
Form AOC-4-06122019_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Form AOC-4-06122019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Interest in other entities;-21092019
Optional Attachment-(1)-21092019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form INC-22-12032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Form AOC - 4 CFS-15012019_signed