Company Information

CIN
Status
Date of Incorporation
19 September 1995
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
31 August 2023
Paid Up Capital
42,782,000
Authorised Capital
44,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Saraogi
Manju Devi Saraogi
Director
almost 2 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
almost 2 years ago
Naveen Jain
Naveen Jain
Director
over 9 years ago

Past Directors

Sumermal Jain
Sumermal Jain
Director
over 7 years ago
Chiranji Lal Sharma
Chiranji Lal Sharma
Director
almost 16 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 18 years ago
Kailash Prasad Rai
Kailash Prasad Rai
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-18122019_signed
Form DIR-11-18122019_signed
Acknowledgement received from company-17122019
Evidence of cessation;-17122019
Notice of resignation filed with the company-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Proof of dispatch-17122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-24102018_signed