Company Information

CIN
Status
Date of Incorporation
06 December 2004
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
3,490,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Jain
Nirmal Jain
Director
almost 2 years ago
Pradyumn Churiwala
Pradyumn Churiwala
Director
almost 2 years ago

Past Directors

Rajni Churiwala
Rajni Churiwala
Director
about 12 years ago
Shyam Chand Churiwal
Shyam Chand Churiwal
Director
over 17 years ago
Parasmull Jain
Parasmull Jain
Director
almost 20 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 20 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-071215.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Optional Attachment 1-230814.PDF