Company Information

CIN
Status
Date of Incorporation
22 September 1994
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 2022
Paid Up Capital
23,103,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
over 1 year ago
Aakanksha Jain
Aakanksha Jain
Director/Designated Partner
almost 2 years ago
Kailash Prasad Jain
Kailash Prasad Jain
Director/Designated Partner
over 9 years ago
Kiran Jain
Kiran Jain
Director/Designated Partner
over 30 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
about 16 years ago

Charges

0
15 April 2004
State Bank Of India
4 Crore
15 April 2004
State Bank Of India
0
15 April 2004
State Bank Of India
0
15 April 2004
State Bank Of India
0
15 April 2004
State Bank Of India
0
15 April 2004
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-010316.OCT
Form AOC-4-030116.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF