Company Information

CIN
Status
Date of Incorporation
09 March 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
30 September 2023
Paid Up Capital
821,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reena Jain
Reena Jain
Director/Designated Partner
almost 2 years ago
Rinku Jain
Rinku Jain
Director/Designated Partner
almost 2 years ago
Nilam Jain
Nilam Jain
Director
over 11 years ago
Rashmi Sharma
Rashmi Sharma
Director
over 15 years ago

Past Directors

Manik Chand Jain
Manik Chand Jain
Director
over 15 years ago
Shashi Kala
Shashi Kala
Director
almost 30 years ago

Charges

80 Lak
18 August 2014
Small Industries Development Bank Of India
80 Lak
18 August 2014
Small Industries Development Bank Of India
0
18 August 2014
Small Industries Development Bank Of India
0
18 August 2014
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Form AOC-4-19102016
Form MGT-7-091115.OCT
Form AOC-4-311015.OCT