Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Jain
Shankar Lal Jain
Director/Designated Partner
over 1 year ago

Past Directors

Babita Jain
Babita Jain
Director
over 8 years ago
Radha Jain
Radha Jain
Director
over 8 years ago
Amit Gidra
Amit Gidra
Director
almost 10 years ago
Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director
almost 10 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 12 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 12 years ago

Documents

Form STK-2-07022019-signed
-18012018
Optional Attachment-(1)-22032017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Notice of resignation;-07072016
Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Form MGT-14-25062016_signed
Altered memorandum of association-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Altered articles of association-25062016
Notice of resignation;-25062016
Letter of appointment;-25062016
Interest in other entities;-25062016
Form DIR-12-25062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Evidence of cessation;-25062016
Form DIR-12-02062016_signed
Notice of resignation;-02062016
Interest in other entities;-02062016
Evidence of cessation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Letter of appointment;-02062016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-011215.PDF