Company Information
CIN
Status
Date of Incorporation
11 February 2010
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
28 September 2019
Paid Up Capital
595,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anshul Mittal
Director
over 9 years ago
over 9 years ago
Past Directors
Vijay Jain
Additional Director
almost 7 years ago
almost 7 years ago
Radhe Shyam Agrawal
Additional Director
almost 7 years ago
almost 7 years ago
Vipul Kumar
Director
over 9 years ago
over 9 years ago
Pawan Kumar Saraswat
Director
almost 15 years ago
almost 15 years ago
Raju Roy
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form ADT-1-09102019_signed
Form MGT-14-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Supplementary or Test audit report under section 143-03112018
Form AOC - 4 CFS-03112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed