Company Information

CIN
Status
Date of Incorporation
24 January 2012
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
2,590,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Jain
Nikhil Jain
Non Individual Subscriber
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 1 year ago

Past Directors

Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
about 7 years ago
Rabindra Kumar Jain
Rabindra Kumar Jain
Director
almost 8 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 8 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 9 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
Acknowledgement received from company-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Form DIR-11-27022018_signed