Company Information

CIN
Status
Date of Incorporation
13 June 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansi Kedia Jaju
Mansi Kedia Jaju
Additional Director
over 1 year ago
Jayvardhan Jaju
Jayvardhan Jaju
Director/Designated Partner
over 1 year ago

Past Directors

Netre Thapa
Netre Thapa
Director
over 10 years ago
Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 11 years ago
Pravash Pami
Pravash Pami
Director
over 11 years ago

Documents

Form ADT-1-24102020_signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Form ADT-3-17102020_signed
Resignation letter-17102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Interest in other entities;-09082019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016