Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,085,585
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 5 years ago
Lalit Sharma
Lalit Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Bina Das
Bina Das
Director
over 7 years ago
Kishan Sharma
Kishan Sharma
Director
almost 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 13 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director
about 13 years ago
Umesh Agarwal .
Umesh Agarwal .
Director
over 13 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 13 years ago

Documents

Notice of resignation;-28122020
Interest in other entities;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-10012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-09112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Notice of resignation;-06102017
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Evidence of cessation;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Interest in other entities;-06102017
Form PAS-3-12082017_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.-10082017