Company Information

CIN
Status
Date of Incorporation
11 November 2004
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
29 September 2023
Paid Up Capital
2,964,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranjal Kumar Agrawal
Pranjal Kumar Agrawal
Director
about 2 years ago
Rahul Kumar Agrawal
Rahul Kumar Agrawal
Director
over 14 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 16 years ago
Abhiset Basu
Abhiset Basu
Director
about 19 years ago
Pradip Dey
Pradip Dey
Director
about 19 years ago

Documents

Form AOC-5-30122019-signed
Copy of board resolution-20122019
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-15032018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed