Company Information

CIN
Status
Date of Incorporation
11 August 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
310,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maruti Nandan Sharma
Maruti Nandan Sharma
Director
about 13 years ago
Niranjan Kumar Agrawal
Niranjan Kumar Agrawal
Beneficial Owner
about 13 years ago

Past Directors

Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-11122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form PAS-3-29042017_signed
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.-29042017
Copy of Board or Shareholders? resolution-29042017
Form SH-7-28042017-signed
Altered memorandum of assciation;-27042017
Copy of the resolution for alteration of capital;-27042017