Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
6,586,600
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 7 years ago
Sanok Chandrakar
Sanok Chandrakar
Director/Designated Partner
over 7 years ago
Aman Agrawal
Aman Agrawal
Director
over 12 years ago

Past Directors

Anita Agrawal
Anita Agrawal
Director
over 12 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 13 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Optional Attachment-(1)-09022018
Copy of board resolution authorizing giving of notice-09022018