Company Information

CIN
Status
Date of Incorporation
10 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,360,000
Authorised Capital
4,360,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwan Das Sharma
Bhagwan Das Sharma
Director
over 9 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
almost 10 years ago

Past Directors

Rajesh Vyas
Rajesh Vyas
Director
over 10 years ago
Shiv Shankar Harsh
Shiv Shankar Harsh
Director
about 14 years ago

Documents

Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-081015.OCT
Form66-250715 for the FY ending on-310312.OCT
Form DIR-12-180715.OCT
Evidence of cessation-180715.PDF
Declaration of the appointee Director- in Form DIR-2-180715.PDF
Optional Attachment 1-180715.PDF
Letter of Appointment-180715.PDF
Optional Attachment 2-180715.PDF
Letter of Appointment-210215.PDF