Company Information

CIN
Status
Date of Incorporation
08 March 2005
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
4,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Ganpathlal Jain
. Ganpathlal Jain
Director
over 1 year ago
Rajesh Jain
Rajesh Jain
Beneficial Owner
almost 2 years ago

Past Directors

Manish Jain
Manish Jain
Additional Director
over 4 years ago
Madhu Chowdhary
Madhu Chowdhary
Director
almost 20 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-03062020-signed
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
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 AOC-4-30112019_signed
Form DPT-3-21112019-signed
Form ADT-3-20112019_signed
Resignation letter-11112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018