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 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
260,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Beneficial Owner
over 1 year ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 1 year ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director/Designated Partner
over 1 year ago
Avishek Agarwal
Avishek Agarwal
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Sarup Agarwal
Sarup Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Niraj Singh
Niraj Singh
Director
over 14 years ago
Rajdeep Singh
Rajdeep Singh
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 15 years ago
Subho Adhikary
Subho Adhikary
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Optional Attachment-(1)-27082019
Form AOC - 4 CFS-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018
Form AOC - 4 CFS-15032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-30102017_signed