Company Information

CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,678,650
Authorised Capital
20,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
almost 2 years ago
Samrat Sekh
Samrat Sekh
Director/Designated Partner
almost 7 years ago

Past Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
over 10 years ago
Bharat Jain
Bharat Jain
Director
about 12 years ago
Piush Jain
Piush Jain
Director
over 13 years ago
Nageshwar Kumar Yadav
Nageshwar Kumar Yadav
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200110
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
-08112019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration by first director-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018