Company Information

CIN
Status
Date of Incorporation
19 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
2,225,000
Authorised Capital
2,230,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinit Kumar Jain
Vinit Kumar Jain
Director
over 1 year ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 8 years ago

Past Directors

Kunal Chatterjee
Kunal Chatterjee
Director
over 9 years ago
Samsul Haque Mallik
Samsul Haque Mallik
Director
over 11 years ago
Krushna Barik
Krushna Barik
Director
almost 13 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form INC-22-21022020_signed
Copy of board resolution authorizing giving of notice-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017