Company Information

CIN
Status
Date of Incorporation
10 August 2012
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Jain
Santosh Jain
Director
over 1 year ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 1 year ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
about 2 years ago
Prosenjit Nag
Prosenjit Nag
Director/Designated Partner
about 7 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Beneficial Owner
almost 8 years ago

Past Directors

Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 8 years ago
Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director
almost 10 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 12 years ago

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-08102020
Form MGT-14-02092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200902
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-03042019
Optional Attachment-(1)-03042019
Altered articles of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered articles of association-14032019
Altered memorandum of association-14032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018