Company Information
CIN
Status
Date of Incorporation
08 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subham Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Shruti Sharma
Director
over 1 year ago
over 1 year ago
Anil Kumar Tibrewal
Director
over 13 years ago
over 13 years ago
Past Directors
Satish Kumar Kalkal
Director
over 8 years ago
over 8 years ago
Paraveen Kumar
Director
almost 9 years ago
almost 9 years ago
Punam Kumari
Director
over 10 years ago
over 10 years ago
Man Mohan Sharma
Director
over 10 years ago
over 10 years ago
Charges
20 October 2023
Others
0
20 October 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-02102019
Notice of resignation filed with the company-02102019
Proof of dispatch-02102019
Optional Attachment-(1)-02102019
Evidence of cessation;-02102019
Form DIR-11-02102019_signed
Form DIR-12-02102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
Form AOC-4-03012018_signed