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

Past Directors

Raju Bose
Raju Bose
Director
over 5 years ago
Sunny Singh
Sunny Singh
Director
over 5 years ago
Sushil Sharma
Sushil Sharma
Director
almost 9 years ago
Shyamal Bhowmik
Shyamal Bhowmik
Director
over 11 years ago
Sanaka Manna
Sanaka Manna
Director
about 12 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
about 12 years ago
Beni Prasad Bochasia
Beni Prasad Bochasia
Director
over 14 years ago

Documents

Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_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
Form DPT-3-27062019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form DIR-11-310116.OCT