Company Information

CIN
Status
Date of Incorporation
25 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
2,209,000
Authorised Capital
2,210,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 10 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
over 21 years ago

Documents

Form INC-28-14012020-signed
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Copy of court order or NCLT or CLB or order by any other competent authority.-04012020
Approval letter for extension of AGM;-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter of extension of financial year or AGM-29112019
Form ADT-1-16032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-1-27062017_signed
Copy of the intimation sent by company-27062017
Optional Attachment-(1)-27062017
Copy of written consent given by auditor-27062017