Company Information

CIN
Status
Date of Incorporation
23 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director
about 1 year ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 14 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 14 years ago

Past Directors

Amit Sharma
Amit Sharma
Additional Director
over 8 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 10 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 11 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 20 years ago

Charges

0
07 November 2017
Dcb Bank Limited
14 Crore
25 June 2014
Danodia Investments And Finance Limited
50 Lak
20 December 2021
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
07 November 2017
Others
0
20 December 2021
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
07 November 2017
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-19062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form DPT-3-10072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form INC-22-17012018_signed
Copy of board resolution authorizing giving of notice-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180104