Company Information

CIN
Status
Date of Incorporation
24 January 2011
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
465,200
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shital Joshi
Shital Joshi
Director
about 1 year ago
Jogendra Singh
Jogendra Singh
Director/Designated Partner
over 1 year ago

Past Directors

Meghna Sharma
Meghna Sharma
Director
over 5 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
almost 14 years ago

Documents

Form AOC-4-30012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Interest in other entities;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017