Company Information

CIN
Status
Date of Incorporation
12 July 2004
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumar Shashi Nandan Sharan
Kumar Shashi Nandan Sharan
Director/Designated Partner
over 6 years ago
Dharam Prakash Sharan
Dharam Prakash Sharan
Director
over 15 years ago

Past Directors

Satya Prakash Sharan
Satya Prakash Sharan
Director
over 15 years ago
Vishal Chhaparia
Vishal Chhaparia
Director
almost 16 years ago
Nand Kishore Mandal
Nand Kishore Mandal
Director
almost 16 years ago
Sandeep Harlalka
Sandeep Harlalka
Director
over 20 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-10082018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(2)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092016
Annual return as per schedule V of the Companies Act,1956-15092016
List of share holders, debenture holders;-15092016
Optional Attachment-(1)-15092016
-15092016_signed