Company Information

CIN
Status
Date of Incorporation
14 November 2014
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
505,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Sharma
Suraj Sharma
Director/Designated Partner
over 4 years ago
Sunita Shaw
Sunita Shaw
Director/Designated Partner
over 4 years ago
Shivlal Sharma
Shivlal Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Bani Ghatak
Bani Ghatak
Director
over 8 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
about 10 years ago
Bharati Shee
Bharati Shee
Director
about 10 years ago
Sunita Singh
Sunita Singh
Director
about 10 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-17102020_signed
-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Declaration by first director-09092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017