Company Information

CIN
Status
Date of Incorporation
24 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dablu Thakur
Dablu Thakur
Director/Designated Partner
over 1 year ago
Sourav Ranjan Sahoo
Sourav Ranjan Sahoo
Director/Designated Partner
over 1 year ago

Past Directors

Sonal Jain
Sonal Jain
Director
over 7 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 7 years ago
. Mallika Das
. Mallika Das
Director
over 9 years ago
Sampat Lal Jain
Sampat Lal Jain
Director
almost 11 years ago
Mahabir Singh
Mahabir Singh
Director
almost 11 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago
Rahul Kumar
Rahul Kumar
Director
over 14 years ago

Documents

Form MGT-7-07092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-10082020_signed
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of the intimation sent by company-26062020
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Form ADT-1-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-28082018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-11032018_signed