Company Information

CIN
Status
Date of Incorporation
30 December 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
373,050
Authorised Capital
375,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Shrma
Uday Shrma
Director/Designated Partner
almost 4 years ago
Abhimanu Singh
Abhimanu Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Sarashwti Bari
Sarashwti Bari
Director
almost 6 years ago
Kishor Singh
Kishor Singh
Director
almost 10 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
over 13 years ago
Vandana Sharma
Vandana Sharma
Director
about 14 years ago
Mahesh Goenka
Mahesh Goenka
Director
about 14 years ago

Documents

Form MGT-7-29062020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_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-12-19052019_signed
Notice of resignation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-28-21042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Optional Attachment 1-070316.PDF
MoA - Memorandum of Association-070316.PDF
Copy of resolution-070316.PDF