Company Information

CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sima Agarwal
Sima Agarwal
Director
over 1 year ago
Jaydeep Dhanuka
Jaydeep Dhanuka
Director/Designated Partner
almost 2 years ago

Past Directors

Niten Agarwal
Niten Agarwal
Director
almost 13 years ago
Gopal Kumar Agrawal
Gopal Kumar Agrawal
Director
almost 13 years ago
Binod Kumar Lath
Binod Kumar Lath
Director
almost 15 years ago
Sarita Lath
Sarita Lath
Director
almost 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Details of other Entity(s)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of other Entity(s)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062018
Supplementary or Test audit report under section 143-25062018
Form AOC - 4 CFS-25062018_signed
Form AOC-4-13032018_signed
Details of other Entity(s)-10032018