Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
175,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Chander Sharma
Jagdish Chander Sharma
Director/Designated Partner
over 1 year ago
Pritam Das Khurana
Pritam Das Khurana
Director/Designated Partner
almost 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Awdhesh Thakur
Awdhesh Thakur
Director
over 14 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form STK-2-07102021-signed
-13082018
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Form AOC - 4 CFS-30062018_signed
Form MGT-14-17042018-signed
Optional Attachment-(1)-05042018
Altered memorandum of association-05042018
Altered articles of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form SH-7-03042018-signed
Altered articles of association;-02042018
Altered memorandum of assciation;-02042018
Copy of the resolution for alteration of capital;-02042018
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Copy of board resolution authorizing giving of notice-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Optional Attachment-(1)-14092017