Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
1,130,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 7 years ago
Anitha Ranka
Anitha Ranka
Director/Designated Partner
almost 7 years ago

Past Directors

Sri Gopal Bochiwal
Sri Gopal Bochiwal
Director
about 13 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago
Ramji Yadav
Ramji Yadav
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form ADT-1-17022021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Copy of the intimation sent by company-03102020
Form MGT-14-25082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form ADT-3-27042018-signed