Company Information

CIN
Status
Date of Incorporation
23 May 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
1,170,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 1 year ago
Sushama Kumari
Sushama Kumari
Director/Designated Partner
about 1 year ago
Santosh Khaitan
Santosh Khaitan
Director/Designated Partner
over 1 year ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Past Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 12 years ago
Arjun Singh
Arjun Singh
Director
over 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Evidence of cessation;-24042018
Proof of dispatch-24042018
Acknowledgement received from company-24042018
Form DIR-11-24042018_signed
Form DIR-12-24042018_signed
Notice of resignation filed with the company-24042018
Notice of resignation;-24042018