Company Information

CIN
Status
Date of Incorporation
29 April 1997
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
06 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 6 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Sonali Roy
Sonali Roy
Director
over 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-21052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Interest in other entities;-21042019
Form DIR-12-21042019_signed
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Evidence of cessation;-23052018
Form DIR-12-23052018_signed