Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
1,433,950
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Harsh Shah .
Harsh Shah .
Additional Director
over 3 years ago
Deven Arun Yadav
Deven Arun Yadav
Additional Director
over 3 years ago
Dinesh Kumar Chittora
Dinesh Kumar Chittora
Director
over 8 years ago
Neeraj Singh Jadoun
Neeraj Singh Jadoun
Director
over 8 years ago
Anil Singh
Anil Singh
Director
about 10 years ago
Sonu Kumar Jain
Sonu Kumar Jain
Director
about 10 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
over 11 years ago
Lalit Jain
Lalit Jain
Director
almost 18 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
almost 18 years ago

Documents

Form DPT-3-12062020-signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Notice of resignation;-09022018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-15052017_signed
Form ADT-3-15052017-signed
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017