Company Information
CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,387,902
Authorised Capital
2,410,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupama Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amita Jain
Additional Director
over 9 years ago
over 9 years ago
Narayan Nayek
Director
almost 10 years ago
almost 10 years ago
Caran Nayek
Director
almost 10 years ago
almost 10 years ago
Raj Kumar Jaiswal
Director
almost 13 years ago
almost 13 years ago
Awadhesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form AOC-4-29012020_signed
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-12102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copy of board resolution authorizing giving of notice-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Directors report as per section 134(3)-23122016