Company Information
CIN
Status
Date of Incorporation
19 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
Mohit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Kumar Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Mukesh Kumar
Director
almost 15 years ago
almost 15 years ago
Navin Khandelwal
Director
almost 15 years ago
almost 15 years ago
Mahendra Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-16122020-signed
Form DPT-3-22042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-19122019_signed
Form AOC-4-16122019_signed
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Copy of resolution passed by the company-14122019
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Supplementary or Test audit report under section 143-06032019
Form AOC - 4 CFS-06032019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-03032018
Notice of resignation;-03032018
Interest in other entities;-03032018
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
