Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
940,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sharma
Kiran Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
almost 4 years ago
Sweta Sharma
Sweta Sharma
Director
over 10 years ago

Past Directors

Venkatramiah Anatharamiah Prasanna
Venkatramiah Anatharamiah Prasanna
Director
over 13 years ago
Kunal Sharma
Kunal Sharma
Director
over 13 years ago
Santosh Kumar Shaw
Santosh Kumar Shaw
Director
almost 15 years ago
Ajay Kumar Pareek
Ajay Kumar Pareek
Director
about 15 years ago
Bikash Kumar Jain
Bikash Kumar Jain
Director
almost 18 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Proof of dispatch-31052019
Acknowledgement received from company-31052019
Notice of resignation filed with the company-31052019
Form DIR-11-31052019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Letter of appointment;-15112017
Declaration by first director-15112017
Form AOC-4-15112017_signed