Company Information

CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Snehi Sharma
Ram Snehi Sharma
Director/Designated Partner
almost 2 years ago
Sushila Sharma
Sushila Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Deepika Sharma
Deepika Sharma
Director
almost 6 years ago
Prabir Das
Prabir Das
Director
almost 7 years ago
Jagat Narain Sharma
Jagat Narain Sharma
Director
almost 7 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director
about 13 years ago
Lalit Kejriwal
Lalit Kejriwal
Director
about 13 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 14 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form AOC-4-19112019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-19052019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Interest in other entities;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Declaration by first director-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Copy of board resolution authorizing giving of notice-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Declaration by first director-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018