Company Information

CIN
Status
Date of Incorporation
19 October 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
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 1 year ago
Rubel Guha
Rubel Guha
Director
almost 4 years ago

Past Directors

Manisha Juniwal
Manisha Juniwal
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-22082020_signed
Resignation letter-17082020
Form DPT-3-16062020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form AOC-4-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-04122017
Optional Attachment-(1)-04122017
Copy of the intimation sent by company-04122017