Company Information

CIN
Status
Date of Incorporation
13 August 2014
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

Prakash Kumar Jain
Prakash Kumar Jain
Director/Designated Partner
about 9 years ago
Chandan Jain
Chandan Jain
Director/Designated Partner
almost 10 years ago

Past Directors

Dilip Roy
Dilip Roy
Director
over 10 years ago
Dipankar Chowdhury
Dipankar Chowdhury
Director
over 10 years ago

Documents

Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form ADT-3-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Resignation letter-11122019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Form AOC-4-31082016_signed