Company Information

CIN
Status
Date of Incorporation
27 March 1995
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
25 September 2023
Paid Up Capital
772,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Jaiswal
Rishi Jaiswal
Director/Designated Partner
over 1 year ago
Rachna Jaiswal
Rachna Jaiswal
Director/Designated Partner
about 10 years ago

Past Directors

Gitanjali Singh
Gitanjali Singh
Director
almost 15 years ago
Sulakshna Singh
Sulakshna Singh
Director
almost 30 years ago
Devendra Bahadur Singh
Devendra Bahadur Singh
Director
almost 30 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-24112017_signed