Company Information

CIN
Status
Date of Incorporation
06 October 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
30 September 2023
Paid Up Capital
1,607,500
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Sharma
Mayank Sharma
Director/Designated Partner
over 1 year ago
Saroj Sharma
Saroj Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Niwas Taparia
Ram Niwas Taparia
Director
over 5 years ago
Om Prakash Taparia
Om Prakash Taparia
Director
over 14 years ago
Vandana Taparia
Vandana Taparia
Director
over 14 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
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 ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Evidence of cessation;-15052019
Form MGT-7-07112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form AOC-4-21102016_signed
Form MGT-7-20102016