Company Information

CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,620,000
Authorised Capital
2,850,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ankit Sethia
Ankit Sethia
Director
over 10 years ago
Yagya Prasad Mishra
Yagya Prasad Mishra
Director
over 11 years ago
Satyender Kumar Jain
Satyender Kumar Jain
Director
over 11 years ago
Deepika Jain
Deepika Jain
Director
about 15 years ago
Anjana Jain
Anjana Jain
Director
over 15 years ago
Pawan Nagori Kumar
Pawan Nagori Kumar
Director
almost 20 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-18042018
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
List of share holders, debenture holders;-20032017
Optional Attachment-(1)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form ADT-1-19102016_signed
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form ADT-3-05102016-signed
Resignation letter-04102016
Evidence of cessation;-06062016