Company Information

CIN
Status
Date of Incorporation
01 December 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
31 August 2023
Paid Up Capital
37,200,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Devi Saraogi
Manju Devi Saraogi
Director/Designated Partner
almost 2 years ago
Prabin Kumar Jain
Prabin Kumar Jain
Director/Designated Partner
over 2 years ago
Naveen Jain
Naveen Jain
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Acknowledgement received from company-04122017
Proof of dispatch-04122017
Evidence of cessation;-04122017
Form DIR-11-04122017_signed
Form DIR-12-04122017_signed
Notice of resignation;-04122017