Company Information

CIN
Status
Date of Incorporation
03 September 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
4,580,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaitan Singh
Shaitan Singh
Director/Designated Partner
about 2 years ago
Virendra Singh Shekhawat
Virendra Singh Shekhawat
Director/Designated Partner
almost 6 years ago

Past Directors

Sarla Devi Patni
Sarla Devi Patni
Director
almost 6 years ago
Ankit Jain
Ankit Jain
Director
about 13 years ago
Payal Jain
Payal Jain
Director
over 13 years ago
Navin Jain
Navin Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Form DIR-12-20032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Optional Attachment-(1)-08102018