Company Information

CIN
Status
Date of Incorporation
12 November 2014
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
505,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Sharma
Suraj Sharma
Director/Designated Partner
over 4 years ago
Sunita Shaw
Sunita Shaw
Director/Designated Partner
over 4 years ago
Shivlal Sharma
Shivlal Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Sushama Jaiswal
Sushama Jaiswal
Director
over 8 years ago
Kabita Agarwal
Kabita Agarwal
Director
almost 9 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 10 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
about 10 years ago
Bharati Shee
Bharati Shee
Director
about 10 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-15092020_signed
Declaration by first director-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Optional Attachment-(1)-30082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-22112016