Company Information
CIN
Status
Date of Incorporation
18 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Nisha Agrawal
Director
about 1 year ago
about 1 year ago
Past Directors
Dharmendra Kumar Roy
Director
over 14 years ago
over 14 years ago
Anil Kumar Shaw
Director
over 14 years ago
over 14 years ago
Patit Paban Das
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-23122020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-05072019-signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Copy of the intimation sent by company-13012018
Copy of resolution passed by the company-13012018
Form ADT-1-19012017_signed
Form ADT-3-19012017-signed
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Optional Attachment-(1)-19012017
Resignation letter-18012017
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Form AOC-4-21102016