Company Information

CIN
Status
Date of Incorporation
17 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
720,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Kumar Sarda
Ram Kumar Sarda
Director/Designated Partner
over 1 year ago
Shree Vardhan Bahety
Shree Vardhan Bahety
Director
almost 15 years ago

Past Directors

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
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
-141114.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Copy of resolution-230714.PDF