Company Information

CIN
Status
Date of Incorporation
14 May 2012
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
15 September 2023
Paid Up Capital
109,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
almost 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Jha
Raj Kumar Jha
Director
about 9 years ago
Sangita Agarwal
Sangita Agarwal
Director
about 9 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 12 years ago
Tapas Das
Tapas Das
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Interest in other entities;-02022018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Declaration by first director-02022018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed