Company Information

CIN
Status
Date of Incorporation
16 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 1 year ago
Mridul Kumar .
Mridul Kumar .
Director
over 12 years ago

Past Directors

Basawan Prasad Bari
Basawan Prasad Bari
Director
about 12 years ago
Ashoke Dey
Ashoke Dey
Director
over 12 years ago

Documents

Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Letter of appointment;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Notice of resignation;-28042017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Interest in other entities;-28042017
Form INC-22-03032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Copy of board resolution authorizing giving of notice-03032017