Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 June 2022
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Jindal
Anuj Jindal
Director/Designated Partner
almost 2 years ago
Lokesh Kumar Jindal
Lokesh Kumar Jindal
Director/Designated Partner
almost 13 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 7 years ago
Anjana Jindal
Anjana Jindal
Director
over 8 years ago
Santu Mallick
Santu Mallick
Director
over 14 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 14 years ago
Shyama Singh
Shyama Singh
Director
over 14 years ago

Documents

Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Interest in other entities;-06082019
Notice of resignation;-06082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017