Company Information

CIN
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Sujoy Kundu
Sujoy Kundu
Additional Director
almost 4 years ago
Saurav Suchanti
Saurav Suchanti
Additional Director
about 4 years ago
Vanshaj Jain
Vanshaj Jain
Additional Director
over 4 years ago
Nitu Gaglani
Nitu Gaglani
Director
over 10 years ago
Patiram Prasad
Patiram Prasad
Additional Director
almost 14 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 14 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 14 years ago
Amrit Raj Upadhyay
Amrit Raj Upadhyay
Director
over 14 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 14 years ago

Documents

Form DIR-12-21112020_signed
Interest in other entities;-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-17102020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Form DPT-3-22052020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Form MGT-7-10102017_signed