Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
171,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agarwal
Suman Agarwal
Additional Director
over 1 year ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
over 12 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Director
over 12 years ago
Satvinder Kaur
Satvinder Kaur
Director
almost 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
almost 14 years ago

Documents

Form INC-28-10112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Form GNL-2-18022020-signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Supplementary or Test audit report under section 143-17082018
Form AOC - 4 CFS-17082018_signed