Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
152,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sobha Chand Sharma
Sobha Chand Sharma
Director/Designated Partner
over 1 year ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 7 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Additional Director
about 8 years ago
Kailash Behari Goel
Kailash Behari Goel
Director
over 18 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
about 8 years ago
Brahma Nand Goel
Brahma Nand Goel
Director
over 18 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Secretarial Audit Report-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Evidence of cessation;-14042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Form DIR-12-14042018_signed
Optional Attachment-(1)-14042018
Declaration by first director-14042018
Notice of resignation;-14042018
Letter of appointment;-04082017
Notice of resignation;-04082017