Company Information

CIN
Status
Date of Incorporation
27 February 2012
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
19,985,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishan Sharma
Kishan Sharma
Director/Designated Partner
almost 5 years ago
Lalit Sharma
Lalit Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Singh
Rakesh Singh
Director
over 7 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 13 years ago
Brij Gopal Vyas
Brij Gopal Vyas
Director
almost 13 years ago
Sheila Binani
Sheila Binani
Director
almost 13 years ago

Documents

Form DIR-12-24092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Proof of dispatch-12032020
Notice of resignation filed with the company-12032020
Form DIR-11-12032020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_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 MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Evidence of cessation;-06102017
Notice of resignation;-06102017
Interest in other entities;-06102017
Letter of appointment;-06102017
Form DIR-12-06102017_signed