Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
487,360
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushila Sharma
Sushila Sharma
Director/Designated Partner
almost 4 years ago
Deepika Sharma
Deepika Sharma
Director/Designated Partner
about 6 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Director
over 6 years ago
Sunita Sharma
Sunita Sharma
Director
over 7 years ago
Kailash Behari Goel
Kailash Behari Goel
Director
over 18 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
over 18 years ago

Past Directors

Anjani Kumar Sharma
Anjani Kumar Sharma
Director
over 4 years ago
Syed Mohammad Ashrafuddin Haider
Syed Mohammad Ashrafuddin Haider
Director
over 6 years ago
Prabir Das
Prabir Das
Director
over 6 years ago
Sobha Chand Sharma
Sobha Chand Sharma
Director
almost 7 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
about 8 years ago
Shubham Mishra
Shubham Mishra
Additional Director
over 8 years ago
Sampat Kumar Mishra
Sampat Kumar Mishra
Director
over 17 years ago

Charges

1 Crore
27 December 2019
Bank Of India
1 Crore
27 December 2019
Bank Of India
0
27 December 2019
Bank Of India
0
27 December 2019
Bank Of India
0

Documents

Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(4)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Secretarial Audit Report-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Declaration by first director-12092019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-21062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Form SH-7-11062019-signed