Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
295,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Agrawal
Vinita Agrawal
Director
over 8 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 8 years ago

Past Directors

Prabir Dey
Prabir Dey
Director
almost 12 years ago
Sudip Chakraborty
Sudip Chakraborty
Director
almost 14 years ago
Dipankar Aratdar
Dipankar Aratdar
Director
almost 14 years ago
Bablu Singh
Bablu Singh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Form ADT-1-22102016_signed
Optional Attachment-(1)-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Proof of dispatch-09052016
Notice of resignation filed with the company-09052016
Form DIR-11-09052016_signed