Company Information

CIN
Status
Date of Incorporation
27 September 2010
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
27 September 2023
Paid Up Capital
632,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Basudeb Mal
Basudeb Mal
Director/Designated Partner
almost 2 years ago

Past Directors

Kanak Kumar Oswal
Kanak Kumar Oswal
Director
about 12 years ago
Pavan Dubey
Pavan Dubey
Director
about 14 years ago
Yuvraj Verma
Yuvraj Verma
Director
about 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form INC-22-18012020_signed
Copy of board resolution authorizing giving of notice-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Optional Attachment-(1)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed