Company Information
CIN
Status
Date of Incorporation
18 May 2010
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
915,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anju Agarwalla
Director
over 14 years ago
over 14 years ago
Vijay Kumar Agarwalla
Director
over 14 years ago
over 14 years ago
Past Directors
Ashok Kumar Agarwalla
Director
over 14 years ago
over 14 years ago
Bikash Bihani
Director
over 14 years ago
over 14 years ago
Debashish Dutta
Director
over 14 years ago
over 14 years ago
Debasis Pal
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-30122020-signed
Form DPT-3-29122020-signed
Form AOC - 4 CFS-16072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092019
Form AOC - 4 CFS-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed