Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hari Prasad Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Sumanta Dutta
Additional Director
over 4 years ago
over 4 years ago
Kusum Agarwal
Director
almost 8 years ago
almost 8 years ago
Ashima Singh
Director
almost 14 years ago
almost 14 years ago
Tapasi Das
Director
almost 15 years ago
almost 15 years ago
Sushanta Debsarma
Director
almost 15 years ago
almost 15 years ago
Dinesh Raut
Director
almost 15 years ago
almost 15 years ago
Ranjit Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-13102020-signed
Notice of resignation;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-26062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-28092018_signed
Form ADT-3-07092018-signed
Copy of the intimation sent by company-04092018