Company Information

CIN
Status
Date of Incorporation
17 March 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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Jain
Rajesh Jain
Director
over 1 year ago
Vineet Verma
Vineet Verma
Director/Designated Partner
over 1 year ago
Vivek Verma
Vivek Verma
Director/Designated Partner
almost 2 years ago

Past Directors

Arvind Kumar Jalan
Arvind Kumar Jalan
Director
over 7 years ago
Swati Agarwal
Swati Agarwal
Director
almost 11 years ago
Gopal Sadhukhan
Gopal Sadhukhan
Director
almost 11 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 11 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-01122019_signed
Form ADT-1-31072019_signed
Form ADT-3-30072019_signed
Resignation letter-30072019
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Form DPT-3-29062019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-03012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-28092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Proof of dispatch-16082018
Notice of resignation filed with the company-16082018
Form DIR-11-16082018_signed
Form DIR-12-30072018_signed
Optional Attachment-(3)-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(4)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Interest in other entities;-27072018
Notice of resignation;-27072018
Evidence of cessation;-27072018