Company Information
CIN
Status
Date of Incorporation
12 May 2010
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
27 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sita Jalan
Additional Director
almost 6 years ago
almost 6 years ago
Nutan Tulsyan
Director
over 14 years ago
over 14 years ago
Rajiv Kumar Tulsyan
Director
over 14 years ago
over 14 years ago
Rakesh Kumar Das
Director
over 14 years ago
over 14 years ago
Saurabh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-04042021_signed
Form DIR-11-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Supplementary or Test audit report under section 143-26122020
Directors report as per section 134(3)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC - 4 CFS-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-11-24112020_signed
Notice of resignation filed with the company-22112020
Proof of dispatch-22112020
Acknowledgement received from company-22112020
Proof of dispatch-21112020
Notice of resignation filed with the company-21112020
Acknowledgement received from company-21112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form INC-22-29102020_signed
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Form AOC - 4 CFS-27122019_signed