Company Information

CIN
Status
Date of Incorporation
24 October 2011
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
17 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jain
Sanjay Jain
Director
about 13 years ago

Past Directors

Aparti Rout
Aparti Rout
Additional Director
over 2 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Director
over 5 years ago
Satyabrata Sengupta
Satyabrata Sengupta
Additional Director
about 6 years ago
Manas Sarkar
Manas Sarkar
Director
almost 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
about 12 years ago
Siddharth Diwan
Siddharth Diwan
Director
about 12 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-18112019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form DPT-3-30062019
Form DIR-12-25012019_signed
Notice of resignation;-24012019
Interest in other entities;-24012019
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Notice of resignation;-17012019
Interest in other entities;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018