Company Information

CIN
Status
Date of Incorporation
18 May 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director/Designated Partner
over 1 year ago
Abhisek Agrawal
Abhisek Agrawal
Director
over 9 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 14 years ago

Past Directors

Amit Singh
Amit Singh
Director
almost 10 years ago
Vikash Goenka
Vikash Goenka
Director
almost 14 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 14 years ago
Samit Mitra
Samit Mitra
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Declaration by first director-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form AOC-4-290116.OCT
Form23AC-200116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT
Form ADT-1-071015.OCT
Interest in other entities-230515.PDF