Company Information

CIN
Status
Date of Incorporation
19 February 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
30 September 2023
Paid Up Capital
740,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shree Vardhan Bahety
Shree Vardhan Bahety
Director
over 5 years ago
Vishal Kumar Sarda
Vishal Kumar Sarda
Director/Designated Partner
almost 15 years ago

Past Directors

Shiv Kumar Sarda
Shiv Kumar Sarda
Director
almost 15 years ago
Gopal Basnath
Gopal Basnath
Director
almost 15 years ago
Ruma Banerjee
Ruma Banerjee
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT