Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
almost 8 years ago
Ganesh Kumar Shah
Ganesh Kumar Shah
Director
about 20 years ago
Sushila Devi Shah
Sushila Devi Shah
Director
about 20 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DPT-3-14102019-signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form DIR-11-21012019_signed
Optional Attachment-(1)-21012019
Proof of dispatch-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Acknowledgement received from company-21012019
Notice of resignation filed with the company-21012019
Form DIR-12-21012019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017