Company Information
CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
3,060,000
Authorised Capital
3,060,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harish Sharma
Director
about 13 years ago
about 13 years ago
Rachna Sharma
Director
about 13 years ago
about 13 years ago
Past Directors
Su Man Sharma
Director
over 7 years ago
over 7 years ago
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-27082021-signed
Optional Attachment-(5)-27092018
-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(4)-27092018
Optional Attachment-(3)-27092018
Form MGT-14-16092018_signed
Optional Attachment-(5)-16092018
Optional Attachment-(1)-16092018
-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(4)-16092018
Optional Attachment-(2)-16092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Letter of appointment;-31082017
Form DIR-12-31082017_signed
Optional Attachment-(1)-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
List of share holders, debenture holders;-19112016
