Company Information

CIN
Status
Date of Incorporation
18 April 2013
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
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gouri Shankar Sharma
Gouri Shankar Sharma
Director/Designated Partner
over 8 years ago
Ajay Kumar Sarawagi
Ajay Kumar Sarawagi
Director
over 8 years ago

Past Directors

Hasibur Rahaman Sardar
Hasibur Rahaman Sardar
Director
over 8 years ago
Nazrul Islam Mollah
Nazrul Islam Mollah
Director
about 11 years ago
Shyamakanta Mukherjee
Shyamakanta Mukherjee
Director
about 11 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 11 years ago
Ramesh Goud
Ramesh Goud
Director
over 11 years ago

Documents

Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DPT-3-29062020-signed
Form DPT-3-30032020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-05062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-05012018_signed
Evidence of cessation;-04012018
Notice of resignation;-04012018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017