Company Information

CIN
Status
Date of Incorporation
20 May 2010
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 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director
over 6 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
over 11 years ago
Kuldip Maity
Kuldip Maity
Director
almost 13 years ago
Ajit Kumar Maity
Ajit Kumar Maity
Director
almost 13 years ago

Past Directors

Jai Ram Sharma
Jai Ram Sharma
Director
over 14 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form ADT-1-29112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018