Company Information

CIN
Status
Date of Incorporation
09 March 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
30 September 2023
Paid Up Capital
1,052,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Beneficial Owner
almost 2 years ago
Sourav Kumar Jain
Sourav Kumar Jain
Director/Designated Partner
over 7 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 7 years ago

Past Directors

Swapan Kumar Poddar
Swapan Kumar Poddar
Director
almost 12 years ago
Sushil Bharati
Sushil Bharati
Director
about 13 years ago
Gajen Kolita
Gajen Kolita
Additional Director
almost 15 years ago
Mritonjay Singh
Mritonjay Singh
Additional Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Acknowledgement received from company-27082017
Proof of dispatch-27082017
Notice of resignation filed with the company-27082017
Form DIR-11-27082017_signed