Company Information

CIN
Status
Date of Incorporation
17 May 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
2,932,010
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 1 year ago
Nikhil Jain
Nikhil Jain
Director/Designated Partner
over 1 year 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
almost 8 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 14 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 14 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 14 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-24052019_signed
Form DIR-12-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018