Company Information

CIN
Status
Date of Incorporation
25 February 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
24 September 2018
Paid Up Capital
188,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
almost 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
about 9 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Optional Attachment-(1)-23052019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form ADT-3-21022019_signed
Resignation letter-21022019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
Form AOC-4-13102018_signed
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Declaration by first director-15052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092017
Form AOC - 4 CFS-23092017_signed