Company Information

CIN
Status
Date of Incorporation
30 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
262,221,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munnan Kumar Jaiswal
Munnan Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Bishal Jaiswal
Bishal Jaiswal
Director/Designated Partner
over 1 year ago
Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Director/Designated Partner
over 1 year ago
Jayanta Kumar Maiti
Jayanta Kumar Maiti
Director/Designated Partner
almost 2 years ago
Arihant Jain
Arihant Jain
Director
over 16 years ago
Gautam Saha
Gautam Saha
Director
over 21 years ago

Past Directors

Arunkumar Iqbalshanker Shrivastava
Arunkumar Iqbalshanker Shrivastava
Additional Director
almost 13 years ago
Piyush Prakashchandra Banthia
Piyush Prakashchandra Banthia
Director
over 13 years ago
Rajendra Mohanlal Ganatra
Rajendra Mohanlal Ganatra
Additional Director
over 16 years ago
Pawan Kumar Ajitsaria
Pawan Kumar Ajitsaria
Director
over 17 years ago
Deoki Nandan Agrawal
Deoki Nandan Agrawal
Director
over 19 years ago

Documents

Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Interest in other entities;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180803
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062017
XBRL document in respect Consolidated financial statement-01062017
Form AOC-4(XBRL)-01062017_signed
Copy of MGT-8-26052017
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Form MGT-7-19052017_signed
Form AOC-4(XBRL)-18052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052017
Copy of MGT-8-12052017
List of share holders, debenture holders;-12052017
Form MGT-7-03052017_signed
List of share holders, debenture holders;-02052017
Copy of MGT-8-02052017