Company Information

CIN
Status
Date of Incorporation
16 January 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
2,708,970
Authorised Capital
12,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Chand Jain
Prakash Chand Jain
Director/Designated Partner
over 9 years ago
Binod Kumar Jain
Binod Kumar Jain
Individual Subscriber
over 9 years ago

Past Directors

Ratan Kumar Agarwalla
Ratan Kumar Agarwalla
Director
over 11 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 11 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
almost 13 years ago
Sushma Sharma
Sushma Sharma
Director
about 13 years ago

Documents

Form DPT-3-30122020
Form AOC-5-13112020-signed
Copy of board resolution-06112020
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-14112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-05112019-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-06082019_signed
Resignation letter-01082019
Form AOC-4-14012019_signed
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC - 4 CFS-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018