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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,548,470
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 1 year ago
Kavita Jain
Kavita Jain
Director
over 13 years ago

Charges

25 Lak
09 October 2020
Hdfc Bank Limited
25 Lak
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-06012021-signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Form ADT-1-12032020_signed
Copy of written consent given by auditor-12032020
Optional Attachment-(1)-12032020
Copy of resolution passed by the company-12032020
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form INC-22-28052017_signed
Copies of the utility bills as mentioned above (not older than two months)-28052017
Copy of board resolution authorizing giving of notice-28052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052017
Form MGT-7-15052017_signed