Company Information
CIN
Status
Date of Incorporation
05 March 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Goel
Director
almost 12 years ago
almost 12 years ago
Sharwan Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Pawan Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Subrata Chowdhury
Director
almost 12 years ago
almost 12 years ago
Sukumar Shaw
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18102019-signed
Form DPT-3-05082019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form AOC-4-16122016_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-101115.OCT
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
-151114.OCT
FormSchV-301014 for the FY ending on-310314.OCT