Company Information
CIN
Status
Date of Incorporation
12 January 2011
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
6,217,932
Authorised Capital
6,350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chiranjeev Kumar Jha
Director
over 12 years ago
over 12 years ago
Durga Prasad Goenka
Director
almost 14 years ago
almost 14 years ago
Rachna Sharma
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Charges
12 April 2022
Union Bank Of India
8 Crore
12 April 2022
Others
0
12 April 2022
Others
0
Documents
Form MGT-7-27012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018