Company Information

CIN
Status
Date of Incorporation
03 September 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
29 September 2023
Paid Up Capital
163,950
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinki Agarwal
Pinki Agarwal
Director/Designated Partner
over 1 year ago
Mewa Lal Sharma
Mewa Lal Sharma
Director/Designated Partner
over 2 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Beneficial Owner
about 5 years ago

Past Directors

Prabhakar Mishra
Prabhakar Mishra
Director
almost 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 11 years ago
Raju Chetry
Raju Chetry
Director
about 13 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
about 13 years ago
Tarak Singh
Tarak Singh
Director
over 14 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 14 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Resignation letter-18092018
Form ADT-1-14092018_signed
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Copy of the intimation sent by company-14092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Evidence of cessation;-11022017