Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Sharma
Bharat Kumar Sharma
Director
almost 7 years ago
Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Sangram Nayak
Sangram Nayak
Director
almost 8 years ago
Gouttam Das
Gouttam Das
Director
over 9 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 10 years ago
Narayan Saha .
Narayan Saha .
Director
about 13 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter of extension of financial year or AGM-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Approval letter for extension of AGM;-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Declaration by first director-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Form INC-22-16022018_signed
Copy of board resolution authorizing giving of notice-16022018