Company Information
CIN
Status
Date of Incorporation
20 May 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
21 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Agrawal
Director
almost 14 years ago
almost 14 years ago
Nand Kishor Agrawal
Director
almost 14 years ago
almost 14 years ago
Rajesh Ghoshal
Director
over 14 years ago
over 14 years ago
Past Directors
Atin Saha
Director
over 14 years ago
over 14 years ago
Ajay Kulthia
Director
over 14 years ago
over 14 years ago
Soumen Nandy
Director
over 14 years ago
over 14 years ago
Dilip Kumar Yadav
Director
over 14 years ago
over 14 years ago
Vijay Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form MSC-3-02122020-signed
Optional Attachment-(1)-21112020
Duly audited statement of financial position-21112020
Copy of Board resolution showing authorization given for filing this declaration -21112020
Copy of Board resolution showing authorization given for filing this declaration -29052019
Duly audited statement of financial position-29052019
Form MSC-3-08062019-signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180723
Form MGT-14-06072018_signed
Optional Attachment-(1)-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
Copy of resolution passed by the company-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed