Company Information

CIN
Status
Date of Incorporation
10 June 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
1,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Parakh
Sanjay Kumar Parakh
Director/Designated Partner
over 4 years ago
Sampat Mal Parakh
Sampat Mal Parakh
Director
about 6 years ago

Past Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 12 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 12 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 13 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 13 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
-23122020
Form DIR-12-15102020_signed
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Interest in other entities;-09102020
Notice of resignation;-09102020
Form DPT-3-02062020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Notice of resignation;-06022019
Interest in other entities;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Acknowledgement received from company-04022019
Form DIR-11-04022019_signed
Proof of dispatch-04022019
Notice of resignation filed with the company-04022019