Company Information

CIN
Status
Date of Incorporation
13 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Anil Jain
Vaibhav Anil Jain
Director/Designated Partner
over 1 year ago
Prabha Jain
Prabha Jain
Director/Designated Partner
over 9 years ago
Ashok Kumar Rajgarhia
Ashok Kumar Rajgarhia
Director
about 13 years ago

Past Directors

Amit Singha
Amit Singha
Director
over 14 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 15 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 15 years ago
Umesh Kedia
Umesh Kedia
Director
almost 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-09022019_signed
Form INC-28-31072019-signed
Optional Attachment-(1)-18072019
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Optional Attachment-(2)-18072019
Form DPT-3-30062019
Form DPT-3-24062019
Form GNL-2-02052019-signed
Optional Attachment-(1)-05042019
Form ADT-1-07022019
Copy of written consent given by auditor-07022019
-07022019
Copy of resolution passed by the company-07022019
Optional Attachment-(1)-07022019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Optional Attachment-(1)-10012019
Copy of board resolution authorizing giving of notice-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-18122018_signed
Resignation letter-18122018
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed