Company Information

CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonal Jain
Sonal Jain
Director
over 1 year ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 1 year ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 8 years ago
Haradhan Maji
Haradhan Maji
Director
over 8 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 14 years ago
Tanmay Maity
Tanmay Maity
Director
over 14 years ago

Documents

Form AOC-4-17102020_signed marked as defective by Registrar on 11-02-2021
Directors report as per section 134(3)-17102020 marked as defective by Registrar on 11-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020 marked as defective by Registrar on 11-02-2021
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Form AOC - 4 CFS-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of resolution passed by the company-20092018