Company Information

CIN
Status
Date of Incorporation
06 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Agrawal
Gaurav Agrawal
Director
about 1 year ago
Kishan Lal Dewangan
Kishan Lal Dewangan
Director/Designated Partner
over 4 years ago

Past Directors

Sumit Joshi
Sumit Joshi
Director
almost 11 years ago
Manas Chakraborty
Manas Chakraborty
Director
almost 15 years ago

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-28122020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Form DPT-3-16062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC - 4 CFS-30122018_signed