Company Information

CIN
Status
Date of Incorporation
04 September 1996
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
25 November 2021
Paid Up Capital
63,562,800
Authorised Capital
63,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Narda
Rajiv Narda
Director/Designated Partner
almost 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
about 4 years ago

Past Directors

Ankit Jain
Ankit Jain
Additional Director
over 5 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 9 years ago
Rajesh Jain
Rajesh Jain
Director
over 10 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 12 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
almost 12 years ago
Arihant Jain
Arihant Jain
Director
almost 12 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 12 years ago
Lakhan Singh Chouhan
Lakhan Singh Chouhan
Additional Director
over 12 years ago
Vivek Jain
Vivek Jain
Director
over 13 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 19 years ago

Documents

Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(1)-19022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Optional Attachment-(1)-15022020
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Interest in other entities;-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Form DIR-12-29062019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed