Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,080,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Babita Agarwal
Babita Agarwal
Director/Designated Partner
over 1 year ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Brij Mohan Ray
Brij Mohan Ray
Director
almost 11 years ago
Jagdeo Roy
Jagdeo Roy
Director
almost 11 years ago
Ashok Chowdhury
Ashok Chowdhury
Director
over 12 years ago
Pushpa Thakur
Pushpa Thakur
Director
almost 15 years ago
Ranjendra Singh
Ranjendra Singh
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
about 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
about 15 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form GNL-2-31072020-signed
Optional Attachment-(1)-06072020
Form MGT-14-11062020_signed
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form GNL-2-05062020-signed
Optional Attachment-(1)-31052020
Form GNL-2-17042020-signed
Optional Attachment-(1)-31032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC - 4 CFS-19112019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-18122018