Company Information

CIN
Status
Date of Incorporation
03 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravish Kumar Sharma
Ravish Kumar Sharma
Director/Designated Partner
about 1 year ago
Asit Dutta
Asit Dutta
Director
almost 2 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director
over 6 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 8 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
about 9 years ago
Chandra Shekhar Choudhary
Chandra Shekhar Choudhary
Director
almost 14 years ago
Amal Kumar Kar
Amal Kumar Kar
Director
almost 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019
Form DIR-12-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form DIR-12-10072018_signed
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form MGT-7-01062018_signed
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form INC-22-29052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copy of board resolution authorizing giving of notice-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017