Company Information

CIN
Status
Date of Incorporation
06 October 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
29 September 2023
Paid Up Capital
183,600
Authorised Capital
185,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swechchha Sharma
Swechchha Sharma
Beneficial Owner
over 2 years ago
Sreekishan Agarwal
Sreekishan Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
almost 8 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
about 8 years ago
Nikhil Singh
Nikhil Singh
Director
about 8 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
almost 11 years ago
Anil Gupta
Anil Gupta
Director
almost 11 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
over 12 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
about 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-09032019_signed
Optional Attachment-(1)-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Copy of board resolution authorizing giving of notice-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Resignation letter-18092018
Form ADT-1-14092018_signed
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Copy of the intimation sent by company-14092018
Form DIR-12-03072018_signed