Company Information

CIN
Status
Date of Incorporation
10 December 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
30 September 2023
Paid Up Capital
2,311,000
Authorised Capital
2,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 1 year ago
Sushama Kumari
Sushama Kumari
Director/Designated Partner
over 1 year ago
Dilip Joshi
Dilip Joshi
Director/Designated Partner
over 1 year ago
Pooja Poddar
Pooja Poddar
Director/Designated Partner
over 1 year ago
Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 6 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
over 12 years ago
Basu Deo Drolia
Basu Deo Drolia
Director
about 14 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form AOC-4-16062020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-12012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-13112018_signed
Details of other Entity(s)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Interest in other entities;-28052018
Optional Attachment-(1)-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Form MGT-7-17112016_signed