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 499/-

Directors

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

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional 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-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24092019_signed
Form ADT-3-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Resignation letter-24092019
Form DPT-3-29062019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
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
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Copy of resolution passed by the company-06112017
Copies of the utility bills as mentioned above (not older than two months)-02062017
Copy of board resolution authorizing giving of notice-02062017