Company Information

CIN
Status
Date of Incorporation
03 February 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arihant Jain
Arihant Jain
Director/Designated Partner
over 1 year ago
Amit Kumar Patni
Amit Kumar Patni
Director/Designated Partner
almost 6 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
almost 9 years ago
Limaienla Ao
Limaienla Ao
Director
almost 9 years ago
Kunal Jain
Kunal Jain
Director
over 10 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 11 years ago
Indrajit Kar
Indrajit Kar
Director
almost 11 years ago

Documents

Form DPT-3-30122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-08082019-signed
Altered articles of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Form DPT-3-28062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form DIR-11-12042019_signed
Proof of dispatch-05042019
Notice of resignation filed with the company-05042019
Form DIR-12-05042019_signed
Acknowledgement received from company-05042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form MGT-14-05032019_signed
Form DIR-12-05032019_signed
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019