Company Information

CIN
Status
Date of Incorporation
03 July 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 1 year ago

Past Directors

Manoj Kumar Pandey
Manoj Kumar Pandey
Director
about 8 years ago
Govind Sharma
Govind Sharma
Director
over 10 years ago
Mridul Kumar .
Mridul Kumar .
Director
over 10 years ago
Aditya Damani
Aditya Damani
Director
over 10 years ago
Narayan Das Damani
Narayan Das Damani
Director
over 10 years ago

Documents

Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form AOC-4-18052018_signed
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form AOC-4-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Form ADT-1-29052017_signed
Copy of the intimation sent by company-26052017
Copy of written consent given by auditor-26052017
Copy of resolution passed by the company-26052017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed