Company Information

CIN
Status
Date of Incorporation
08 September 1995
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
242,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 3 years ago
Vivek Lohia
Vivek Lohia
Director
almost 21 years ago

Past Directors

Kamal Mishra
Kamal Mishra
Additional Director
over 2 years ago
Indranil Gupta
Indranil Gupta
Director
almost 16 years ago
Ramgopal Modi
Ramgopal Modi
Director
almost 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 21 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Optional Attachment-(1)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form MGT-7-22032017_signed
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Optional Attachment-(1)-21032017
List of share holders, debenture holders;-21032017
Form AOC-4-21032017_signed
Form MGT-7-181115.OCT
Form AOC-4-091115.OCT
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF