Company Information

CIN
Status
Date of Incorporation
29 December 2011
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
20,950,800
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Sharma
Arun Sharma
Director
almost 2 years ago
Kailash Singh
Kailash Singh
Additional Director
over 8 years ago

Past Directors

Biraj Sharma
Biraj Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Interest in other entities;-23082016
Form DIR-11-23082016_signed
Letter of appointment;-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Acknowledgement received from company-23082016
Evidence of cessation;-23082016
Notice of resignation filed with the company-23082016
Notice of resignation;-23082016
Proof of dispatch-23082016
Form DIR-12-23082016_signed