Company Information

CIN
Status
Date of Incorporation
05 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
3,100,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Goenka
Amit Goenka
Director
about 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 2 years ago

Past Directors

Shriya Agarwal
Shriya Agarwal
Director
over 8 years ago
Kamalesh Upadhaya
Kamalesh Upadhaya
Director
over 13 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 13 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form AOC - 4 CFS-03122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-29122017_signed
Optional Attachment-(1)-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017