Company Information

CIN
Status
Date of Incorporation
06 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
30 September 2023
Paid Up Capital
5,750,000
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheik Shamsher Alam
Sheik Shamsher Alam
Director/Designated Partner
almost 2 years ago
Mukesh Agrawal
Mukesh Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 6 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
almost 13 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
almost 13 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 13 years ago
Rajeeb Mohanty
Rajeeb Mohanty
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-26092018_signed
Form DIR-11-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018
Proof of dispatch-20082018
Notice of resignation filed with the company-20082018
Acknowledgement received from company-20082018
Declaration by first director-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(3)-18082018
Form DIR-12-18082018_signed