Company Information

CIN
Status
Date of Incorporation
05 March 2011
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
107,750
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Agrawal
Megha Agrawal
Director/Designated Partner
about 1 year ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Pranab Das
Pranab Das
Director
almost 14 years ago
Sanjay Das
Sanjay Das
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Supplementary or Test audit report under section 143-17012019
Form AOC - 4 CFS-17012019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-14-27062018_signed
Altered memorandum of association-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-27062018
Form INC-22-14042018_signed
Copies of the utility bills as mentioned above (not older than two months)-14042018