Company Information

CIN
Status
Date of Incorporation
16 January 2012
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
2,709,500
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Agarwal
Arun Agarwal
Director
about 11 years ago
Premlata Agarwala
Premlata Agarwala
Director
about 11 years ago

Past Directors

Radheshyam Agarwal
Radheshyam Agarwal
Director
about 11 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
almost 13 years ago
Sushma Sharma
Sushma Sharma
Director
almost 13 years ago

Documents

Form AOC - 4 CFS-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form AOC-5-12032019-signed
Copy of board resolution-11032019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Form MGT-14-16072018_signed