Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,052,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Murari Sharma
Krishna Murari Sharma
Director
over 14 years ago

Past Directors

Girraj Sharma
Girraj Sharma
Director
over 14 years ago
Dilip Sharma
Dilip Sharma
Director
about 15 years ago
Laxman Sharma
Laxman Sharma
Director
about 15 years ago
Nitu Kanodia
Nitu Kanodia
Additional Director
over 17 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Additional Director
over 17 years ago
Lalit Sureka
Lalit Sureka
Director
almost 18 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Documents

Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form INC-22-15022018_signed
Copies of the utility bills as mentioned above (not older than two months)-15022018
Directors report as per section 134(3)-15022018
Copy of board resolution authorizing giving of notice-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112016
Directors report as per section 134(3)-27112016
Supplementary or Test audit report under section 143-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC - 4 CFS-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
-011214.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF