Company Information

CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
51,949,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Singh
Pavan Singh
Additional Director
over 2 years ago
Jai Gayakwad
Jai Gayakwad
Additional Director
over 2 years ago
Ravi Chandra
Ravi Chandra
Director/Designated Partner
almost 4 years ago
. Prashant
. Prashant
Director/Designated Partner
almost 4 years ago
Vivek Kumar
Vivek Kumar
Director
over 5 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 9 years ago

Past Directors

Raja Raha
Raja Raha
Director
over 6 years ago
Prakash Kumar Jha
Prakash Kumar Jha
Additional Director
over 6 years ago
Chinmoy Sen
Chinmoy Sen
Additional Director
over 6 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Additional Director
about 7 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
about 7 years ago
Ayuesh Gupta .
Ayuesh Gupta .
Additional Director
almost 9 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Additional Director
almost 10 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
almost 10 years ago
Nishit Jain
Nishit Jain
Director
over 13 years ago
Bharat Jain
Bharat Jain
Director
over 19 years ago
Eela Jain
Eela Jain
Director
almost 21 years ago

Documents

Optional Attachment-(1)-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form MGT-14-04012020_signed
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Declaration by first director-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-03042019