Company Information
CIN
Status
Date of Incorporation
17 January 2005
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
116,700,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Jain
Director
over 13 years ago
over 13 years ago
Dinesh Mehta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Priyesh Priyam
Additional Director
over 5 years ago
over 5 years ago
. Prawal Priyam
Additional Director
over 5 years ago
over 5 years ago
Pappi Singh
Director
almost 20 years ago
almost 20 years ago
Rajesh Kumar Singh
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-30122020
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-01012020_signed
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018