Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,546,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 1 year ago
Shubham Jaiswal
Shubham Jaiswal
Director
almost 4 years ago

Past Directors

Ashima Singh
Ashima Singh
Director
almost 10 years ago
Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
almost 10 years ago
Jyoti Devi Jaiswal
Jyoti Devi Jaiswal
Director
over 15 years ago
Sandeep Jaiswal
Sandeep Jaiswal
Director
over 15 years ago
Sheetal Jain
Sheetal Jain
Director
over 19 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
over 19 years ago

Documents

Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
-15062019
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-7-011215.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form ADT-1-151015.OCT
Form INC-22-150515.OCT
Form DIR-12-150515.OCT
Letter of Appointment-130515.PDF
Optional Attachment 1-130515.PDF