Company Information
CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
1,585,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Kumar Jain
Beneficial Owner
over 1 year ago
over 1 year ago
Subhendu Maity
Director
over 1 year ago
over 1 year ago
Dip Chand Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Kamal Kishore Jain
Director
almost 7 years ago
almost 7 years ago
Past Directors
Sunil Kamti
Director
almost 8 years ago
almost 8 years ago
Naresh Sahu
Director
almost 8 years ago
almost 8 years ago
Sandeep Sharma
Director
almost 8 years ago
almost 8 years ago
Anil Kumar Sabita
Director
almost 10 years ago
almost 10 years ago
Sudhir Kanti
Director
over 11 years ago
over 11 years ago
Anil Kumar Sharma
Director
over 11 years ago
over 11 years ago
Vinod Kanti
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-24062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-22112019_signed marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 19-03-2020
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form INC-22-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of board resolution authorizing giving of notice-09082018
Form INC-22-27062018_signed
Copy of board resolution authorizing giving of notice-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Optional Attachment-(1)-13042018
Notice of resignation;-13042018