Company Information

CIN
Status
Date of Incorporation
17 August 2011
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
29 September 2018
Paid Up Capital
12,312,000
Authorised Capital
12,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sharma
Deepak Sharma
Director
almost 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Prashant Sharma
Prashant Sharma
Director
over 10 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
over 13 years ago
Ram Niranjan Sharma
Ram Niranjan Sharma
Director
over 13 years ago

Documents

Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Optional Attachment-(4)-22092019
Optional Attachment-(3)-22092019
Optional Attachment-(2)-22092019
Optional Attachment-(1)-22092019
Notice of resignation;-22092019
Form DIR-12-22092019_signed
Evidence of cessation;-22092019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-301215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141015.OCT
Form DIR-11-270315.OCT
Optional Attachment 1-260315.PDF