Company Information

CIN
Status
Date of Incorporation
22 August 1995
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
15,420,500
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
almost 2 years ago
Kusum Agrawal
Kusum Agrawal
Director
over 29 years ago

Past Directors

Anand Kumar Kothari
Anand Kumar Kothari
Director
over 29 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(2)-17122020
Interest in other entities;-17122020
Notice of resignation;-17122020
Optional Attachment-(3)-17122020
Evidence of cessation;-17122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form MGT-7-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-30122018