Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,935,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 5 years ago
Lalit Sharma
Lalit Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Bina Das
Bina Das
Director
over 7 years ago
Kishan Sharma
Kishan Sharma
Director
over 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 13 years ago
Brij Gopal Vyas
Brij Gopal Vyas
Director
about 13 years ago
Gopal Das Vyas
Gopal Das Vyas
Director
about 13 years ago

Documents

Form DIR-12-30122020_signed
Notice of resignation;-28122020
Interest in other entities;-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form DIR-12-06102017_signed
Interest in other entities;-06102017
Letter of appointment;-06102017
Evidence of cessation;-06102017
Notice of resignation;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Form PAS-3-08082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082017