Company Information

CIN
Status
Date of Incorporation
22 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 1 year ago
Natwar Kumar Agarwal
Natwar Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Goyal Kumar
Ashok Goyal Kumar
Director
over 14 years ago
Darshana Devi Singhal
Darshana Devi Singhal
Director
over 14 years ago
Partha Halder
Partha Halder
Director
over 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 14 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Form ADT-3-05112020_signed
Resignation letter-05112020
Form DPT-3-29062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form MGT-14-22082019_signed
Altered memorandum of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form AOC - 4 CFS-04052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042019
Supplementary or Test audit report under section 143-27042019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019