Company Information

CIN
Status
Date of Incorporation
22 February 2011
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar Jalan
Arvind Kumar Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
over 7 years ago
Mrinmay Ghosh
Mrinmay Ghosh
Additional Director
about 8 years ago
Manish Sureka
Manish Sureka
Additional Director
about 8 years ago
Mahanth Mandal
Mahanth Mandal
Director
over 8 years ago
Bikash Kumar Jaiswal
Bikash Kumar Jaiswal
Director
over 8 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
almost 14 years ago
Lalit Sureka
Lalit Sureka
Director
almost 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DPT-3-28062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-24072018_signed
Evidence of cessation;-17072018
Notice of resignation;-17072018
Form INC-22-22062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Copy of board resolution authorizing giving of notice-22062018
Proof of dispatch-22062018
Notice of resignation filed with the company-22062018
Acknowledgement received from company-22062018
Form DIR-11-22062018_signed