Company Information

CIN
Status
Date of Incorporation
05 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 10 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Additional Director
over 17 years ago
Vednidhi Sharma
Vednidhi Sharma
Additional Director
over 17 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Additional Director
over 17 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
over 20 years ago

Documents

Form DIR-11-20062020_signed
Proof of dispatch-19062020
Notice of resignation filed with the company-19062020
Acknowledgement received from company-19062020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC - 4 CFS-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018