Company Information

CIN
Status
Date of Incorporation
25 March 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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Chandra Ojha
Ram Chandra Ojha
Director/Designated Partner
over 5 years ago

Past Directors

Rohit Sharma
Rohit Sharma
Additional Director
almost 4 years ago
Manju Soni
Manju Soni
Director
about 10 years ago
Pritam Kumar Sharma
Pritam Kumar Sharma
Director
about 10 years ago
Pawan Jain
Pawan Jain
Director
over 13 years ago
Sujoy Seal
Sujoy Seal
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Interest in other entities;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Declaration by first director-04042019
Evidence of cessation;-04042019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26102017_signed