Company Information

CIN
Status
Date of Incorporation
28 November 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 3 years ago
Anisha Sharma
Anisha Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Susoma Chatterjee
Susoma Chatterjee
Director
almost 10 years ago
Ajay Kumar Prasad
Ajay Kumar Prasad
Director
almost 10 years ago
Aditya Damani
Aditya Damani
Director
about 10 years ago
Narayan Das Damani
Narayan Das Damani
Director
about 10 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017
Directors report as per section 134(3)-27112017
Company CSR policy as per section 135(4)-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016