Company Information

CIN
Status
Date of Incorporation
06 July 2005
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
26 September 2023
Paid Up Capital
2,186,750
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jugal Kishore Bagri
Jugal Kishore Bagri
Director/Designated Partner
over 8 years ago

Past Directors

Divya Jalan
Divya Jalan
Additional Director
over 4 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Director
almost 10 years ago
Ishita Jalan
Ishita Jalan
Director
over 11 years ago
Sanjay Mimani
Sanjay Mimani
Director Appointed In Casual Vacancy
over 11 years ago
Bajarang Prasad Jalan
Bajarang Prasad Jalan
Director
over 14 years ago
Pronab Kumar Chatterjee
Pronab Kumar Chatterjee
Director
over 14 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
over 16 years ago
Ashish Jain
Ashish Jain
Director
over 19 years ago

Documents

Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Evidence of cessation;-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed