Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjunath Jayanna
Manjunath Jayanna
Director
about 8 years ago
Pankaj Kundanmal Jain
Pankaj Kundanmal Jain
Director
about 8 years ago

Past Directors

Ashok Jain
Ashok Jain
Director
over 9 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 9 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 13 years ago
Ramavatar Varma
Ramavatar Varma
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Acknowledgement received from company-04012017
Form DIR-11-04012017_signed
Notice of resignation filed with the company-04012017
Proof of dispatch-04012017
Proof of dispatch-03012017
Notice of resignation filed with the company-03012017
Form DIR-11-03012017_signed
Acknowledgement received from company-03012017
Optional Attachment-(1)-02012017
Letter of appointment;-02012017
Interest in other entities;-02012017
Form DIR-12-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Form DIR-11-120615.OCT
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Form DIR-12-080615.OCT
Letter of Appointment-080615.PDF
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Declaration by the first director-080615.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-310311.OCT