Company Information

CIN
Status
Date of Incorporation
21 April 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
28 September 2023
Paid Up Capital
360,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Samar Bahadur Tiwari
Samar Bahadur Tiwari
Additional Director
almost 6 years ago
Girindra Kumar Jha
Girindra Kumar Jha
Additional Director
almost 13 years ago
Amit Guha
Amit Guha
Director
almost 15 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
almost 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-04102019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form MGT-7-10122018_signed