Company Information

CIN
Status
Date of Incorporation
24 May 2011
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
698,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jain .
Rahul Jain .
Director/Designated Partner
about 1 year ago
Prasanta Sarkar
Prasanta Sarkar
Director
about 1 year ago
Vikash Singhi
Vikash Singhi
Director/Designated Partner
about 1 year ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
over 5 years ago
Dipak Agarwala
Dipak Agarwala
Director
over 13 years ago
Balai Dass
Balai Dass
Director
over 13 years ago
Soumit Ghosal
Soumit Ghosal
Director
over 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-13112019-signed
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Acknowledgement received from company-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Proof of dispatch-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018