Company Information

CIN
Status
Date of Incorporation
04 August 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agrawal
Gaurav Agrawal
Director
12 months ago
Sourav Agrawal
Sourav Agrawal
Director/Designated Partner
about 1 year ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-28122020
Form DPT-3-29062020-signed
Optional Attachment-(1)-06022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-30112019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed