Company Information

CIN
Status
Date of Incorporation
20 May 2013
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 799/-

Directors

Sudip Kumar Jain
Sudip Kumar Jain
Director/Designated Partner
over 1 year ago
Om Prakash
Om Prakash
Director/Designated Partner
about 2 years ago

Past Directors

Ramkishore Goyal
Ramkishore Goyal
Additional Director
over 9 years ago
Sushil Agarwal
Sushil Agarwal
Director
over 11 years ago
Prakash Nagar
Prakash Nagar
Director
over 11 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
over 11 years ago

Documents

Form DPT-3-30122020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-15042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-20062019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
Form AOC-4(XBRL)-27112017_signed
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
List of share holders, debenture holders;-17112017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
Form_AOC4-XBRL_NGCNARENDRA_20161111114851.pdf-11112016