Company Information

CIN
Status
Date of Incorporation
29 April 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
165,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Jain
Bharat Jain
Director
over 1 year ago
Suraj Ratan Jhawar
Suraj Ratan Jhawar
Director
about 6 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-06112019
-06112019
Copy of resolution passed by the company-06112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018
Declaration by first director-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Directors report as per section 134(3)-25022018
List of share holders, debenture holders;-25022018