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
474,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Bagaria
Radha Bagaria
Director/Designated Partner
over 1 year ago
Abhishek Bagaria
Abhishek Bagaria
Director/Designated Partner
almost 2 years ago

Past Directors

Manisha Sharma
Manisha Sharma
Director
over 6 years ago
Shanti Sharma
Shanti Sharma
Director
about 14 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
about 14 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
-04062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-09092018
Optional Attachment-(1)-09092018
Notice of resignation;-09092018
Form DIR-12-09092018_signed
Evidence of cessation;-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017