Company Information

CIN
Status
Date of Incorporation
16 February 1998
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
700,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Malti Kushwaha
Malti Kushwaha
Director
over 14 years ago
Dharmendra Kumar Maurya
Dharmendra Kumar Maurya
Director
over 14 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Director
over 16 years ago
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director
over 17 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 17 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form INC-22-27062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Copy of board resolution authorizing giving of notice-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed