Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Akshay Kumar Jain
Akshay Kumar Jain
Additional Director
over 3 years ago
Bhuneshwar Das
Bhuneshwar Das
Additional Director
over 3 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Additional Director
almost 7 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Additional Director
almost 9 years ago
Jeetendra Gaglani
Jeetendra Gaglani
Director
over 10 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 14 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 14 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-18052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Form DIR-12-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Interest in other entities;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-03102017