Company Information

CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Braj Sen Jain
Braj Sen Jain
Director
over 1 year ago
Kamal Kishore Sarda
Kamal Kishore Sarda
Director
over 1 year ago

Past Directors

Shibu Haldar
Shibu Haldar
Director
over 7 years ago
Abhijit Dasgupta
Abhijit Dasgupta
Director
over 7 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 8 years ago
Haradhan Maji
Haradhan Maji
Director
over 8 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 14 years ago
Tanmay Maity
Tanmay Maity
Director
over 14 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-04032021_signed
Approval letter of extension of financial year or AGM-25112020 marked as defective by Registrar on 05-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020 marked as defective by Registrar on 05-02-2021
Directors report as per section 134(3)-25112020 marked as defective by Registrar on 05-02-2021
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form AOC-4-25112020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018