Company Information

CIN
Status
Date of Incorporation
04 December 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
18,071,400
Authorised Capital
18,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
about 2 years ago
Vimal Kumar Patni
Vimal Kumar Patni
Director
over 21 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Ankit Patni
Ankit Patni
Additional Director
about 12 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
over 12 years ago
Rohit Patni
Rohit Patni
Additional Director
almost 13 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form ADT-3-06062019_signed
Resignation letter-05062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016