Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
over 7 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
almost 16 years ago
Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
about 18 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
over 23 years ago

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-06112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-21102019-signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Form DIR-11-19012019_signed
Acknowledgement received from company-16012019
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018