Company Information

CIN
Status
Date of Incorporation
08 December 2010
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
351,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achala Jain
Achala Jain
Additional Director
over 1 year ago
Suhani Jain
Suhani Jain
Director
over 6 years ago
Neeraj Jain
Neeraj Jain
Additional Director
about 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Rita Rajak
Rita Rajak
Director
over 7 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Director
over 7 years ago
Sunil Kamti
Sunil Kamti
Director
almost 8 years ago
Naresh Sahu
Naresh Sahu
Director
almost 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 9 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 11 years ago
Praveen Jain
Praveen Jain
Director
over 13 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 13 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Optional Attachment-(1)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form ADT-3-07022019_signed
Form ADT-1-07022019_signed
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Resignation letter-01022019
Form DIR-12-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Interest in other entities;-29122018
Optional Attachment-(1)-29122018
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Optional Attachment-(1)-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Copy of board resolution authorizing giving of notice-01022018
Notice of resignation filed with the company-16122017
Evidence of cessation;-16122017
Proof of dispatch-16122017
Acknowledgement received from company-16122017