Company Information

CIN
Status
Date of Incorporation
31 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 1 year ago
Manjula Huria
Manjula Huria
Director/Designated Partner
over 1 year ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
almost 9 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
about 13 years ago

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
almost 14 years ago

Documents

Form DPT-3-12062020-signed
Form ADT-3-05022020_signed
Resignation letter-05022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-14092018_signed
Copy of board resolution authorizing giving of notice-13092018
Optional Attachment-(1)-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016