Company Information
CIN
Status
Date of Incorporation
27 January 2003
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
101,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Jain
Director
over 1 year ago
over 1 year ago
Past Directors
Nishit Jain
Director
about 15 years ago
about 15 years ago
Eela Jain
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 16] Printing And Publication Materials Used In Construction And Interior Decoration.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 October 2005
Indusind Bank Limited
50 Lak
04 October 2005
Others
0
04 October 2005
Others
0
04 October 2005
Others
0
Documents
Form DPT-3-13042020-signed
Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-28112019
Form DIR-12-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Notice of resignation;-18042019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed