Company Information

CIN
Status
Date of Incorporation
01 March 2012
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
992,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Basudeb Mal
Basudeb Mal
Director/Designated Partner
about 2 years ago

Past Directors

Kanak Kumar Oswal
Kanak Kumar Oswal
Director
about 12 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form AOC-4-16112020_signed
Form INC-22-16012020_signed
Copy of board resolution authorizing giving of notice-16012020
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed