Company Information

CIN
Status
Date of Incorporation
05 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Snehi Sharma
Ram Snehi Sharma
Director/Designated Partner
about 2 years ago
Sushila Sharma
Sushila Sharma
Director/Designated Partner
almost 4 years ago
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director
over 16 years ago

Past Directors

Nirmala Sharma
Nirmala Sharma
Director
almost 9 years ago
Sobha Chand Sharma
Sobha Chand Sharma
Director
almost 9 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
about 23 years ago

Charges

07 February 2006
Bank Of India
0
07 February 2006
Bank Of India
0
07 February 2006
Bank Of India
0
07 February 2006
Bank Of India
0
07 February 2006
Bank Of India
0

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Interest in other entities;-09122020
Notice of resignation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Letter of appointment;-23032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed