Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamlesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Shantilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Santu Mallick
Director
over 14 years ago
over 14 years ago
Annu Sharma
Director
over 14 years ago
over 14 years ago
Shyama Singh
Director
over 14 years ago
over 14 years ago
Documents
Form GNL-2-08022021-signed
Form 23AC-23122020_signed
Form 20B-22122020_signed
Annual return as per schedule V of the Companies Act,1956-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(5)-19122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Secretarial Audit Report-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-25092019_signed