Company Information

CIN
Status
Date of Incorporation
31 August 1995
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
173.99
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akhil Jain
Akhil Jain
Director
over 1 year ago
Mayank Goyal
Mayank Goyal
Director
over 1 year ago

Past Directors

Anindyo Paul
Anindyo Paul
Director
about 12 years ago
Subham Bose
Subham Bose
Director
about 12 years ago
Raja Ram Jalan
Raja Ram Jalan
Director
almost 26 years ago
Hari Jalan
Hari Jalan
Director
over 28 years ago

Documents

Interest in other entities;-14032020
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Declaration by first director-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-28-28082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Interest in other entities;-17062017