Company Information

CIN
Status
Date of Incorporation
01 February 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
434,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
over 10 years ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 29 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 12 years ago
Kalpana Kale
Kalpana Kale
Director
about 29 years ago

Charges

0
04 August 2007
Vijaya Bank
14 Crore
12 September 2006
Vijaya Bank
3 Crore
19 December 2007
Vijaya Bank
1 Crore
06 December 2003
Vijaya Bank
25 Lak
19 December 2007
Vijaya Bank
0
06 December 2003
Vijaya Bank
0
12 September 2006
Vijaya Bank
0
04 August 2007
Vijaya Bank
0
19 December 2007
Vijaya Bank
0
06 December 2003
Vijaya Bank
0
12 September 2006
Vijaya Bank
0
04 August 2007
Vijaya Bank
0

Documents

Form ADT-1-02112017_signed
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Copy of written consent given by auditor-02112017
Form ADT-3-31102017-signed
Resignation letter-28102017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form DIR-12-18052016-signed
Form MGT-7-17052016_signed
Optional Attachment-(1)-14052016
List of share holders, debenture holders;-14052016
Directors report as per section 134(3)-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Optional Attachment-(2)-14052016
Form AOC-4-14052016_signed
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
Evidence of cessation;-13052016
Form MGT-14-120216.OCT
Copy of resolution-120216.PDF
Form ADT-1-151015.OCT
FormSchV-300715 for the FY ending on-310314.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form DIR-12-210715.OCT
Interest in other entities-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF