Company Information

CIN
Status
Date of Incorporation
02 March 2010
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
875,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devesh Sharma
Devesh Sharma
Director/Designated Partner
over 1 year ago
Nitu Sharma
Nitu Sharma
Director/Designated Partner
over 1 year ago
Ram Chander Sharma
Ram Chander Sharma
Beneficial Owner
over 8 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 8 years ago
Sukumar Ghosh
Sukumar Ghosh
Director
about 11 years ago
Kamala Kanthal
Kamala Kanthal
Director
about 13 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
over 13 years ago
Mohan Kumar Kanthal
Mohan Kumar Kanthal
Director
over 14 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-27092019_signed
Declaration under section 90-19092019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Copy of board resolution authorizing giving of notice-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Form INC-22-12092018_signed
Copy of board resolution authorizing giving of notice-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed