Company Information

CIN
Status
Date of Incorporation
22 July 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalu Jain
Shalu Jain
Director/Designated Partner
almost 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 13 years ago

Past Directors

Laxmipat Sethia
Laxmipat Sethia
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-24122020-signed
Form DPT-3-12062020-signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DPT-3-15072019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
Form AOC-4-28082017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form INC-22-25082017_signed
Copies of the utility bills as mentioned above (not older than two months)-25082017
Copy of board resolution authorizing giving of notice-25082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082017
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed