Company Information

CIN
Status
Date of Incorporation
21 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
22 September 2023
Paid Up Capital
945,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Prabhudayal Agrawal
Anurag Prabhudayal Agrawal
Director/Designated Partner
over 1 year ago
Amarendra Kumar Singh
Amarendra Kumar Singh
Director
over 14 years ago

Past Directors

Ajay Kumar Shah
Ajay Kumar Shah
Additional Director
over 6 years ago
Rajendra Khaitan
Rajendra Khaitan
Director
over 11 years ago
Namita Goyal
Namita Goyal
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago
Subho Adhikary
Subho Adhikary
Director
over 14 years ago

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Supplementary or Test audit report under section 143-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC - 4 CFS-26092020_signed
List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Supplementary or Test audit report under section 143-26022019
Directors report as per section 134(3)-26022019
Form AOC - 4 CFS-26022019_signed
Form AOC-4-26022019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-21062018