Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
548,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 3 years ago
Subhodip Ghosh
Subhodip Ghosh
Director
about 11 years ago

Past Directors

Ramgopal Modi
Ramgopal Modi
Additional Director
almost 6 years ago
Vinod Kumar Rai
Vinod Kumar Rai
Director
over 10 years ago
Sanjay Kumar Kakrania
Sanjay Kumar Kakrania
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-13032019_signed
Optional Attachment-(1)-07032019
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Notice of resignation;-13092017
Form DIR-12-13092017
Evidence of cessation;-13092017
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form MGT-7-131115.OCT