Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyank Jain
Priyank Jain
Director
almost 17 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
almost 17 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
about 17 years ago
Anup Kumar Giria
Anup Kumar Giria
Director
almost 18 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 18 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 18 years ago

Documents

Form DPT-3-27052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
List of share holders, debenture holders;-26052020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Form ADT-1-23102019_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 DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-11022017
List of share holders, debenture holders;-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Form MGT-7-11022017_signed
Form AOC-4-11022017_signed