Company Information

CIN
Status
Date of Incorporation
10 November 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 2022
Paid Up Capital
3,130,010
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Jain
Nikhil Jain
Director/Designated Partner
over 1 year ago
Sureshkumar Sitaram Agarwal
Sureshkumar Sitaram Agarwal
Director
over 4 years ago
Rajesh Goel
Rajesh Goel
Director
over 4 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 5 years ago

Past Directors

Manisha Sonthalia
Manisha Sonthalia
Director
over 6 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 7 years ago
Subhnish Sonthalia
Subhnish Sonthalia
Director
almost 7 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 8 years ago
Subhendu Maity
Subhendu Maity
Director
about 8 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 11 years ago
Naresh Sharma
Naresh Sharma
Director
about 11 years ago
Biplab Pal
Biplab Pal
Director
over 13 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
about 14 years ago

Documents

Optional Attachment-(3)-21072020
Optional Attachment-(4)-21072020
Optional Attachment-(2)-21072020
Form DIR-12-21072020_signed
Interest in other entities;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-21072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form INC-22-24052019_signed
Form DIR-12-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019