Company Information

CIN
Status
Date of Incorporation
08 March 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
14,780,000
Authorised Capital
14,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shital Joshi
Shital Joshi
Director
about 1 year ago
Dilip Joshi
Dilip Joshi
Director/Designated Partner
over 1 year ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
almost 10 years ago

Past Directors

Ashis Mishra
Ashis Mishra
Director
almost 10 years ago
Arjun Singh
Arjun Singh
Director
almost 14 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 14 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form PAS-3-03052019_signed
Copy of Board or Shareholders? resolution-03052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Form SH-7-01052019-signed
Copy of the resolution for alteration of capital;-20042019
Altered memorandum of assciation;-20042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form PAS-3-26032018_signed
Copy of Board or Shareholders? resolution-26032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
Form SH-7-21022018-signed
Copy of the resolution for alteration of capital;-17022018
Altered memorandum of assciation;-17022018