Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
15 September 2023
Paid Up Capital
980,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdamba Sharma
Jagdamba Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kumar Pathak
Rajendra Kumar Pathak
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Jha
Raj Kumar Jha
Director
about 9 years ago
Sangita Agarwal
Sangita Agarwal
Director
about 9 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_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 AOC-4-24102018_signed
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Notice of resignation;-07122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Interest in other entities;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-25092017