Company Information

CIN
Status
Date of Incorporation
10 November 2010
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
29 September 2023
Paid Up Capital
2,928,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Kumar Jain
Niraj Kumar Jain
Director
over 1 year ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 2 years ago
Prosenjit Nag
Prosenjit Nag
Director/Designated Partner
almost 7 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Beneficial Owner
almost 7 years ago

Past Directors

Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 7 years ago
Rabindra Kumar Jain
Rabindra Kumar Jain
Director
almost 8 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 10 years ago
Biplab Pal
Biplab Pal
Director
over 11 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 11 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 11 years ago

Documents

Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(2)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Form DIR-11-26022018_signed
Form DIR-12-26022018_signed
Evidence of cessation;-24022018
Notice of resignation;-24022018
Optional Attachment-(1)-24022018