Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Kumar Jain
Prakash Kumar Jain
Director/Designated Partner
over 1 year ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 2 years ago
Dindayal Agarwala
Dindayal Agarwala
Director
over 7 years ago
Saurav Jain
Saurav Jain
Director
over 7 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 9 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 9 years ago
Satish Shaw
Satish Shaw
Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-23042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-03122019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-03122019
Form AOC-4-28112019
Form INC-22-27062019_signed
Form DIR-12-27062019_signed
Form DPT-3-26062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-16122018_signed