Company Information

CIN
Status
Date of Incorporation
23 June 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
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director/Designated Partner
about 1 year ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 1 year ago
Sunita Sharma
Sunita Sharma
Director
about 9 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Director
over 14 years ago

Past Directors

Ashish Kumar Saha
Ashish Kumar Saha
Director
about 9 years ago
Kishan Gopal Saboo
Kishan Gopal Saboo
Director
over 14 years ago

Documents

Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DIR-12-24052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Copy of board resolution authorizing giving of notice-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Optional Attachment-(1)-08032017
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016