Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
168,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Lal Sharma
Ratan Lal Sharma
Director
almost 10 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 12 years ago

Past Directors

Anjani Sharma
Anjani Sharma
Director
over 12 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Yuvraj Verma
Yuvraj Verma
Director
over 14 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Form STK-2-15112019-signed
Optional Attachment-(3)-31032018
Optional Attachment-(4)-31032018
Optional Attachment-(5)-31032018
-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form MGT-14-30032018_signed
Optional Attachment-(1)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-160415.OCT
Interest in other entities-160415.PDF
Evidence of cessation-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Form DIR-11-160415.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form GNL.2-291114.OCT