Company Information
CIN
Status
Date of Incorporation
28 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Jain
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajesh Sharma
Director
almost 16 years ago
almost 16 years ago
Ajay Kumar Jain
Director
over 20 years ago
over 20 years ago
Jaydev Kumar Poddar
Director
over 20 years ago
over 20 years ago
Chandan Kumar
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-25092019-signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Copy of the intimation sent by company-08042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-02082017-signed
Evidence of cessation;-24062017
Notice of resignation;-24062017
Optional Attachment-(1)-24062017
Form DIR-11-15052017_signed