Company Information
CIN
Status
Date of Incorporation
22 April 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samrat Sharma
Director/Designated Partner
over 28 years ago
over 28 years ago
Sumanshri Sharma
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form DPT-3-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052020
Directors report as per section 134(3)-22052020
List of share holders, debenture holders;-22052020
Optional Attachment-(1)-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Form DPT-3-17102019-signed
Form MGT-14-29032019_signed
Form ADT-1-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017