Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonal Jain
Sonal Jain
Director
over 1 year ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 1 year ago

Past Directors

Debabrata Chakraborty
Debabrata Chakraborty
Director
over 9 years ago
Raj Kumar Munka
Raj Kumar Munka
Director
over 10 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 10 years ago
Debjit Chakraborty
Debjit Chakraborty
Director
over 14 years ago
Partha Pal
Partha Pal
Director
over 14 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
Form GNL-2-07072020-signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Form AOC - 4 CFS-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-20092018