Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,790,000
Authorised Capital
11,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Additional Director
over 1 year ago
Arunkumar Ramprasad Jaiswal
Arunkumar Ramprasad Jaiswal
Director/Designated Partner
almost 2 years ago

Past Directors

Raju Dadarao Jachak
Raju Dadarao Jachak
Additional Director
over 8 years ago
Ashok Shreeram Jaiswal
Ashok Shreeram Jaiswal
Additional Director
over 8 years ago
Muralidhar Ramaiah
Muralidhar Ramaiah
Director
over 9 years ago
Lalit Mohan Tayal
Lalit Mohan Tayal
Director
over 13 years ago
Swatee Jayaswal Tayal
Swatee Jayaswal Tayal
Additional Director
over 13 years ago
Somesh Rustgi
Somesh Rustgi
Director
over 17 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Interest in other entities;-31012020
Notice of resignation;-31012020
Declaration by first director-31012020
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180727
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Interest in other entities;-09052018
Optional Attachment-(1)-09052018
Form MGT-14-10082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Altered memorandum of association-10082017
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
Form MGT-7-04032017_signed
List of share holders, debenture holders;-02032017
Evidence of cessation;-26012017
Form DIR-12-26012017_signed