Company Information

CIN
Status
Date of Incorporation
18 July 2011
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
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumar Jain
Prakash Kumar Jain
Director/Designated Partner
over 1 year ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 1 year ago
Dindayal Agarwala
Dindayal Agarwala
Director
over 7 years ago
Saurav Jain
Saurav Jain
Director
over 7 years ago
Manoj Jha
Manoj Jha
Director
over 10 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
about 9 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 10 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
over 13 years ago
Rupesh Rao
Rupesh Rao
Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-23042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Form AOC-4-28112019
Form DIR-12-28062019_signed
Form DPT-3-26062019
Form INC-22-21062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed