Company Information

CIN
Status
Date of Incorporation
10 May 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
31 August 2023
Paid Up Capital
640,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaykumar Patwa
Jaykumar Patwa
Director
almost 2 years ago
Rajan Kumar Sharma
Rajan Kumar Sharma
Director/Designated Partner
about 7 years ago
Tanuj Kumar Sharma
Tanuj Kumar Sharma
Director
over 8 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
about 9 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
about 14 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Form AOC-4-15092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Notice of resignation;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Letter of appointment;-12122017
Interest in other entities;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017