Company Information

CIN
Status
Date of Incorporation
12 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Shah
Anup Shah
Additional Director
over 1 year ago
Navin Saraogi
Navin Saraogi
Additional Director
almost 5 years ago
Sunita Kumari Shah
Sunita Kumari Shah
Additional Director
over 8 years ago

Past Directors

Paras Kumar
Paras Kumar
Director
almost 11 years ago
Rahul Kumar Agarwal
Rahul Kumar Agarwal
Director
almost 11 years ago
Ayan Sen
Ayan Sen
Director
almost 11 years ago

Documents

Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Interest in other entities;-20032020
Notice of resignation;-20032020
Optional Attachment-(2)-20032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form AOC-4(XBRL)-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
XBRL document in respect Consolidated financial statement-28022019
Form ADT-1-19022019_signed
Form MGT-7-19022019_signed
List of share holders, debenture holders;-17022019
Copy of resolution passed by the company-16022019
Copy of written consent given by auditor-16022019
Optional Attachment-(1)-16022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Shivaasha_Retailers_AOC4-XBRL_VKASSO2012_20161129171456.pdf-29112016
XBRL document in respect of financial statement 22-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Letter of appointment;-09092016
Interest in other entities;-09092016