Company Information

CIN
Status
Date of Incorporation
18 November 2002
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
29 September 2023
Paid Up Capital
1,279,900
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 14 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 18 years ago
Tarun Gandhi
Tarun Gandhi
Director
about 19 years ago

Charges

28 January 2022
Others
0
25 October 2021
Others
0
28 January 2022
Others
0
25 October 2021
Others
0
28 January 2022
Others
0
25 October 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form DPT-3-12052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-17052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017