Company Information

CIN
Status
Date of Incorporation
01 March 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
over 3 years ago
Amit Bajaj
Amit Bajaj
Director
over 14 years ago
Sangeeta Sethia
Sangeeta Sethia
Director
over 18 years ago

Past Directors

Sriram Barasia
Sriram Barasia
Director
over 14 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 15 years ago
Rita Barnwal
Rita Barnwal
Director
almost 15 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form ADT-3-16042019_signed
Resignation letter-15042019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form e-CODS-27032018_signed
Optional Attachment-(1)-27032018
Form MGT-7-27022018_signed
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form 20B-22022018_signed