Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Sharma
Jitendra Sharma
Director
over 8 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
about 7 years ago
Abishek Sharma
Abishek Sharma
Additional Director
over 15 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
over 17 years ago
Vishal Prasad
Vishal Prasad
Director
over 18 years ago

Documents

Form DIR-12-04042021_signed
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Directors report as per section 134(3)-28092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-24092020_signed
Form ADT-1-23092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Interest in other entities;-02092020
Form ADT-3-28012019_signed
Resignation letter-08012019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018