Company Information

CIN
Status
Date of Incorporation
06 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
1,202,000
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Bagaria
Radha Bagaria
Director/Designated Partner
about 1 year ago
Abhishek Bagaria
Abhishek Bagaria
Director/Designated Partner
about 1 year ago
. Kamalkant
. Kamalkant
Director/Designated Partner
about 1 year ago
Bela Sharma
Bela Sharma
Director
almost 6 years ago

Past Directors

Manisha Sharma
Manisha Sharma
Director
over 6 years ago
Bimal Kumar Hada
Bimal Kumar Hada
Director
about 9 years ago
Shanti Sharma
Shanti Sharma
Director
about 14 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC-4-12122019_signed
Form AOC - 4 CFS-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(4)-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019