Company Information

CIN
Status
Date of Incorporation
29 December 2011
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 499/-

Directors

Arun Sharma
Arun Sharma
Director
over 1 year ago
Bijoy Kumar Singh
Bijoy Kumar Singh
Director
almost 2 years ago

Past Directors

Biraj Sharma
Biraj Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Statement of Subsidiaries as per section 129 - Form AOC-1-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form DIR-12-22082016_signed
Notice of resignation filed with the company-22082016
Form DIR-11-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Interest in other entities;-22082016
Letter of appointment;-22082016
Notice of resignation;-22082016
Proof of dispatch-22082016
Acknowledgement received from company-22082016
Evidence of cessation;-22082016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT