Company Information

CIN
Status
Date of Incorporation
12 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,582,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 3 years ago
Shashi Kanta Sharma
Shashi Kanta Sharma
Director/Designated Partner
about 16 years ago
Govind Sharma
Govind Sharma
Director/Designated Partner
about 16 years ago

Past Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director
about 25 years ago
Kiran Bansal
Kiran Bansal
Director
about 25 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Secretarial Audit Report-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form ADT-1-170216.OCT
Form ADT-3-020216.PDF