Company Information

CIN
Status
Date of Incorporation
23 November 2010
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
1,476,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharmila Paul
Sharmila Paul
Director
almost 6 years ago
Prakash Kumar Rajgaria
Prakash Kumar Rajgaria
Director
almost 10 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 14 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
about 14 years ago
Shivam Bajaj
Shivam Bajaj
Director
about 14 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
about 14 years ago

Documents

Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Form ADT-3-27112020_signed
Resignation letter-27112020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13102017_signed