Company Information

CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
14,642,500
Authorised Capital
14,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
about 9 years ago
Puja Yadav
Puja Yadav
Director
about 9 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
over 13 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-03072019
-03072019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Interest in other entities;-11062019
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-29082018_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Form MGT-7-11082017_signed
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Directors report as per section 134(3)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form DIR-12-281115.OCT