Company Information
CIN
Status
Date of Incorporation
14 June 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
2,910,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilam Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Kumar Khaitan
Director
about 1 year ago
about 1 year ago
Madhu Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Murari Lal Sharma
Director
over 12 years ago
over 12 years ago
Ranjan Kumar Ojha
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form DIR-11-131015.OCT
Form DIR-12-121015.OCT
Letter of Appointment-121015.PDF
Interest in other entities-121015.PDF
Evidence of cessation-121015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form PAS-3-090614.OCT
List of allottees-040614.PDF
Resltn passed by the BOD-040614.PDF
Form 67 -Addendum--310514 in respect of Form SH-7-160514.PDF
Form SH-7-160514.PDF
MoA - Memorandum of Association-160514.PDF
Copy of the resolution for alteration of capital-160514.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT