Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
almost 4 years ago
Sabita Sharma
Sabita Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Puja Sharma
Puja Sharma
Director
almost 6 years ago
Narayan Chandra Sanyal
Narayan Chandra Sanyal
Director
over 7 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 7 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
almost 15 years ago
Ashis Mondal
Ashis Mondal
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Notice of resignation;-23092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Declaration by first director-13092019
Form ADT-1-20052019_signed
Form INC-22-20052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of written consent given by auditor-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of resolution passed by the company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Directors report as per section 134(3)-27122018