Company Information

CIN
Status
Date of Incorporation
09 September 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Jain
Nikhil Jain
Non Individual Subscriber
over 1 year ago
Rohit Agarwal
Rohit Agarwal
Director
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 1 year ago

Past Directors

Dip Chand Jain
Dip Chand Jain
Director
over 6 years ago
Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
about 7 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 8 years ago
Sanjib Paul
Sanjib Paul
Director
almost 8 years ago
Pramod Bagaria
Pramod Bagaria
Director
almost 10 years ago
Naresh Kumar
Naresh Kumar
Director
almost 10 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
over 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 13 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 13 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Altered memorandum of association-12032019
Altered articles of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Form ADT-1-22092018_signed
Copy of written consent given by auditor-20092018
Optional Attachment-(1)-20092018
Copy of the intimation sent by company-20092018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018