Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Sharma
Rahul Sharma
Additional Director
about 1 year ago
Pardeep Sharma
Pardeep Sharma
Director/Designated Partner
over 1 year ago
Aqupv1520e Vivek
Aqupv1520e Vivek
Director/Designated Partner
almost 2 years ago
Mantu Gupta
Mantu Gupta
Director
almost 6 years ago

Past Directors

Mousumi Ghosh
Mousumi Ghosh
Director
over 5 years ago
Munna Agarwal
Munna Agarwal
Director
about 7 years ago
Gunjan Joshi
Gunjan Joshi
Director
over 14 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
over 14 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form INC-22-03072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Optional Attachment-(1)-27062019
Copy of board resolution authorizing giving of notice-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-20052019_signed
Form DIR-12-20052019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019