Company Information

CIN
Status
Date of Incorporation
18 February 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
30 September 2023
Paid Up Capital
154,100
Authorised Capital
155,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanraj Sharma
Dhanraj Sharma
Director
almost 2 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director
almost 13 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Additional Director
over 5 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 10 years ago
Ram Niranjan Sharma
Ram Niranjan Sharma
Director
almost 13 years ago

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Form ADT-1-29112019_signed
Form ADT-1-28112019_signed
Form ADT-3-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Resignation letter-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(4)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(3)-15062019