Company Information
CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
1,589,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Niraj Kumar Jain
Beneficial Owner
over 1 year ago
over 1 year ago
Subhendu Maity
Director
over 1 year ago
over 1 year ago
Dip Chand Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Kamal Kishore Jain
Director
almost 7 years ago
almost 7 years ago
Past Directors
Sunil Kamti
Director
almost 8 years ago
almost 8 years ago
Sandeep Sharma
Director
almost 10 years ago
almost 10 years ago
Vinod Kanti
Director
about 13 years ago
about 13 years ago
Naresh Sahu
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form AOC-4-25112019_signed marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-23112019 marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 marked as defective by Registrar on 19-03-2020
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Form DPT-3-25062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-18092018_signed
