Company Information
CIN
Status
Date of Incorporation
01 May 2012
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rinku Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Shankari Majumdar
Director
over 5 years ago
over 5 years ago
Rupam Majumdar
Additional Director
over 7 years ago
over 7 years ago
Om Prakash Agarwal
Director
over 8 years ago
over 8 years ago
Kundan Mandal
Director
about 10 years ago
about 10 years ago
Rajeev Ray
Director
over 11 years ago
over 11 years ago
Krishnendu Naskar
Director
almost 12 years ago
almost 12 years ago
Neeraj Singh
Director
almost 12 years ago
almost 12 years ago
Anand Kumar Shah
Director
over 12 years ago
over 12 years ago
Poonam Kumari Routh
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-06012021-signed
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-15112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form MGT-14-30082019_signed
Form PAS-3-30082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30082019
Copy of Board or Shareholders? resolution-30082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Form SH-7-28082019-signed
Copy of the resolution for alteration of capital;-28082019
Altered memorandum of assciation;-28082019
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018