Company Information

CIN
Status
Date of Incorporation
26 December 2011
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
31 August 2023
Paid Up Capital
3,221,268
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 1 year ago
Radha Sharma
Radha Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Kumar Das
Rahul Kumar Das
Director
almost 9 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
about 9 years ago
Palash Das
Palash Das
Director
over 10 years ago
Swarup Hazra
Swarup Hazra
Additional Director
over 10 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 12 years ago
Santosh Kumar
Santosh Kumar
Director
almost 12 years ago
Vijay Singh
Vijay Singh
Director
about 13 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
about 13 years ago

Documents

List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Form ADT-1-23062016_signed
Copy of the intimation sent by company-23062016
Directors report as per section 134(3)-23062016
Copy of resolution passed by the company-23062016
Copy of written consent given by auditor-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form AOC-4-23062016_signed
Form MGT-7-270216.OCT
Form DIR-12-230216.OCT
Interest in other entities-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Evidence of cessation-180216.PDF
Form MGT-7-291215.OCT
Form MGT-7-251215.OCT