Company Information

CIN
Status
Date of Incorporation
19 January 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
28 September 2023
Paid Up Capital
805,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Sharma
Padma Sharma
Director
almost 13 years ago

Past Directors

Manish Sharma
Manish Sharma
Additional Director
over 6 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
over 7 years ago
Sonal Sharma
Sonal Sharma
Additional Director
about 9 years ago
Vijay Sharma
Vijay Sharma
Director
almost 13 years ago
Gopal Sharma
Gopal Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Declaration by first director-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-26122017_signed