Company Information

CIN
Status
Date of Incorporation
07 March 2012
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
2,950,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Bhansali
Ajay Kumar Bhansali
Director
about 1 year ago
Pawan Kumar Periwal
Pawan Kumar Periwal
Director/Designated Partner
over 1 year ago
Rahul Jain .
Rahul Jain .
Director/Designated Partner
over 1 year ago

Past Directors

Pappu Rajak
Pappu Rajak
Additional Director
about 9 years ago
Abhishek Jain
Abhishek Jain
Director
over 9 years ago
Rahul Jain
Rahul Jain
Director
almost 12 years ago
Saroj Devi Jain
Saroj Devi Jain
Director
almost 12 years ago
Mukta Bhansali
Mukta Bhansali
Director
almost 12 years ago
Rajendra D Thakar
Rajendra D Thakar
Director
almost 13 years ago
Sadhana R Thakar
Sadhana R Thakar
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form DPT-3-01072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form INC-22-30052018_signed
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-11-03052017_signed
Notice of resignation filed with the company-03052017
Proof of dispatch-03052017