Company Information

CIN
Status
Date of Incorporation
24 March 2012
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
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago
Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 2 years ago
Ravi Kumar Pareek
Ravi Kumar Pareek
Director
almost 13 years ago
Daulal Mundra .
Daulal Mundra .
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
-05112019
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed