Company Information

CIN
Status
Date of Incorporation
01 February 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
3,022,500
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Kumar Sharma
Kiran Kumar Sharma
Director/Designated Partner
over 1 year ago
Akanksha Sharma
Akanksha Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Mohta
Ramesh Mohta
Additional Director
almost 5 years ago
Bimala Devi Mohta
Bimala Devi Mohta
Director
almost 5 years ago
Krishna Gopal Bahety
Krishna Gopal Bahety
Director
almost 14 years ago
Narayan Das Mohta
Narayan Das Mohta
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-30092020
Form MGT-14-03082020_signed
Form DIR-12-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Declaration by first director-31072020
Optional Attachment-(1)-31072020
Declaration by first director-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09112017