Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,610,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meghna Sharma
Meghna Sharma
Director/Designated Partner
about 1 year ago
Santosh Khaitan
Santosh Khaitan
Director/Designated Partner
over 1 year ago

Past Directors

Sanjiv Kumar Drolia
Sanjiv Kumar Drolia
Director
almost 10 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago
Surya Prakash
Surya Prakash
Director
over 13 years ago
Sourav Sankar
Sourav Sankar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Optional Attachment-(1)-03062020
Form AOC-4-03062020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-28022020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Proof of dispatch-14082018
Notice of resignation filed with the company-14082018
Form DIR-11-14082018_signed
Acknowledgement received from company-14082018
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
Interest in other entities;-13082018
Notice of resignation;-13082018
Evidence of cessation;-13082018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form MGT-7-27112016_signed