Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
21,061,600
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
12 months ago
Yash Poddar
Yash Poddar
Director/Designated Partner
over 1 year ago
Ram Kumar Dubey
Ram Kumar Dubey
Additional Director
over 1 year ago

Past Directors

Ankush Agarwal
Ankush Agarwal
Additional Director
about 4 years ago
Padma Debi Sa
Padma Debi Sa
Additional Director
about 9 years ago
Brij Mohan Sha
Brij Mohan Sha
Additional Director
about 9 years ago
Dinesh Kumar Sha
Dinesh Kumar Sha
Additional Director
about 9 years ago
Ganesh Prasad Jaiswal
Ganesh Prasad Jaiswal
Director
over 9 years ago
Diptimoy Bhattacharya
Diptimoy Bhattacharya
Additional Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
almost 12 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 12 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 12 years ago
Susant Bhatt
Susant Bhatt
Director
almost 13 years ago
Ajay Kumar Tandon
Ajay Kumar Tandon
Director
over 13 years ago

Documents

Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Optional Attachment-(1)-23112020
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Interest in other entities;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-21032020_signed
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-30122017_signed