Company Information

CIN
Status
Date of Incorporation
22 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,974,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Sharma
Bhavesh Sharma
Director/Designated Partner
over 6 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 16 years ago

Past Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director
over 22 years ago
Dharamvir Sharma
Dharamvir Sharma
Director
over 22 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-20102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed