Company Information

CIN
Status
Date of Incorporation
21 October 2003
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
28 September 2023
Paid Up Capital
3,025,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Modi
Sushil Kumar Modi
Director/Designated Partner
about 1 year ago

Past Directors

Ajay Mittal
Ajay Mittal
Additional Director
over 11 years ago
Anil Kedia
Anil Kedia
Director
over 17 years ago
Sanjiv Jain
Sanjiv Jain
Additional Director
over 17 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
about 21 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
about 21 years ago
Saroj Saraf
Saroj Saraf
Director
about 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-27102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Form ADT-1-02082018_signed
Copy of written consent given by auditor-02082018
Copy of the intimation sent by company-02082018
Copy of resolution passed by the company-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Declaration by first director-02082018
Form ADT-3-21062018-signed
Resignation letter-19062018
Form ADT-1-18062018_signed
Copy of resolution passed by the company-15062018