Company Information

CIN
Status
Date of Incorporation
14 September 2005
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
1,745,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumedha Sharma
Sumedha Sharma
Director
over 1 year ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 19 years ago
Gupteswar Singh
Gupteswar Singh
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-02112016