Company Information

CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Sharma
Bharat Kumar Sharma
Director
almost 7 years ago
Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Sangram Nayak
Sangram Nayak
Director
almost 8 years ago
Gouttam Das
Gouttam Das
Director
over 9 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 10 years ago
Narayan Saha .
Narayan Saha .
Director
about 13 years ago

Documents

Form INC-28-23042020-signed
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Approval letter of extension of financial year or AGM-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-21012020
Approval letter for extension of AGM;-21012020
Form MGT-7-21012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(1)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018