Company Information
CIN
Status
Date of Incorporation
14 February 2011
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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sitaram Sharma
Director
about 14 years ago
about 14 years ago
Renu Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Amiya Maity
Director
about 13 years ago
about 13 years ago
Aalok Kumar Mishra
Director
about 13 years ago
about 13 years ago
Ajay Yadav
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-26082021-signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
-27062018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Annual return as per schedule V of the Companies Act,1956-29052017
Form 20B-29052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
List of share holders, debenture holders;-27052017
Form 20B-27052017_signed
Form MGT-7-27052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Form 23AC-25052017_signed
Form AOC-4-25052017_signed
Form 23AC-25052017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form INC-22-14102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Copy of board resolution authorizing giving of notice-14102016
Copies of the utility bills as mentioned above (not older than two months)-14102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
