Company Information

CIN
Status
Date of Incorporation
09 April 1996
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vikram Shreelal Jain
Vikram Shreelal Jain
Additional Director
almost 13 years ago
Nisha Vikram Jain
Nisha Vikram Jain
Additional Director
almost 13 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
about 15 years ago
Tarapad Acharya
Tarapad Acharya
Director
over 19 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
about 25 years ago

Documents

Form DPT-3-05122020-signed
Approval letter for extension of AGM;-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-28112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Approval letter of extension of financial year or AGM-25112020
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed