Company Information

CIN
Status
Date of Incorporation
25 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
13 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raunak Anuj Badjate
Raunak Anuj Badjate
Director/Designated Partner
over 1 year ago
Piyush Vijaykumar Jain
Piyush Vijaykumar Jain
Director/Designated Partner
over 1 year ago
Kishor Bhaskarrao Joshi
Kishor Bhaskarrao Joshi
Director
almost 8 years ago

Past Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director
over 14 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago
Rahul Kumar
Rahul Kumar
Director
over 14 years ago

Documents

Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form GNL-2-10112020-signed
Optional Attachment-(1)-29092020
Form DIR-12-25072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form AOC - 4 CFS-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-16072019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019