Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,283,255
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Saraf
Sandeep Saraf
Director
over 1 year ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
over 10 years ago

Past Directors

Murari Lal Sharma
Murari Lal Sharma
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-22112018_signed
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form ADT-3-08102018-signed
Resignation letter-28092018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Form MGT-7-11092018_signed
List of share holders, debenture holders;-07092018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017