Company Information

CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Provhas Dey
Provhas Dey
Director
over 5 years ago
Guru Prasad Das
Guru Prasad Das
Director
over 5 years ago

Past Directors

Mukesh Poddar
Mukesh Poddar
Director
about 4 years ago
Santu Kumar Hazra
Santu Kumar Hazra
Director
almost 7 years ago
Amit Banerjee
Amit Banerjee
Director
almost 7 years ago
Bidyut Bhawal
Bidyut Bhawal
Director
over 7 years ago
Tara Sarkar
Tara Sarkar
Director
over 7 years ago
Pinki Bathwal
Pinki Bathwal
Director
about 8 years ago
Kaushik Kumar Das
Kaushik Kumar Das
Director
almost 9 years ago
Jhanvar Lal
Jhanvar Lal
Director
almost 9 years ago
Mohit Ram Mandle
Mohit Ram Mandle
Director
almost 13 years ago
Sanjoy Sen
Sanjoy Sen
Director
almost 13 years ago

Documents

Interest in other entities;-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Notice of resignation;-30042018
Declaration by first director-30042018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Letter of appointment;-12082017
Form DIR-12-12082017_signed