Company Information

CIN
Status
Date of Incorporation
11 October 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
28 September 2023
Paid Up Capital
40,441,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adish Jain
Adish Jain
Director/Designated Partner
over 1 year ago
Peeyush Jain
Peeyush Jain
Beneficial Owner
almost 5 years ago

Past Directors

Nitesh Jain
Nitesh Jain
Additional Director
over 6 years ago
Satyendra Kumar Jain
Satyendra Kumar Jain
Director
almost 18 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 18 years ago
Amit Kumar Daga
Amit Kumar Daga
Director
about 19 years ago

Documents

Form DPT-3-21122020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form MGT-7-06092019_signed
Optional Attachment-(1)-04092019
List of share holders, debenture holders;-04092019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Notice of resignation filed with the company-06072018
Optional Attachment-(1)-06072018
Proof of dispatch-06072018
Form DIR-11-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Declaration by first director-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed