Company Information

CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
almost 19 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
almost 19 years ago

Past Directors

Ajit Mandal
Ajit Mandal
Director
almost 19 years ago

Documents

Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
-12112019
Form MGT-7-12112019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-01102018_signed
Form MGT-14-30092018_signed
Copy of board resolution authorizing giving of notice-24082018
Optional Attachment-(1)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Optional Attachment-(1)-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 23AC-27032018_signed
Form AOC-4-27032018_signed