Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samarth Sharma
Samarth Sharma
Director/Designated Partner
over 1 year ago
Arun Gaggar Kumar
Arun Gaggar Kumar
Director
almost 2 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 2 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Director/Designated Partner
about 2 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
almost 6 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 7 years ago
Shiv Shankar Verma
Shiv Shankar Verma
Director
almost 8 years ago
Chanpreet Singh Sachar
Chanpreet Singh Sachar
Director
over 9 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 9 years ago
Sashi Sarda
Sashi Sarda
Director
over 13 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Director
over 13 years ago

Documents

Form DPT-3-12052020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(3)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form ADT-3-21012019_signed
Form ADT-1-21012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Form MGT-7-17012019_signed
Resignation letter-11012019