Company Information

CIN
Status
Date of Incorporation
19 July 1996
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
537,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
over 1 year ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 17 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-17062020-signed
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(1)-15062020
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form INC-22-31082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016
Copies of the utility bills as mentioned above (not older than two months)-31082016
Copy of board resolution authorizing giving of notice-31082016
Fresh Certificate of Incorporation Consequent upon Change of Name-160216.PDF