Company Information

CIN
Status
Date of Incorporation
06 August 1996
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
4,752,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Jain
Surbhi Jain
Director
over 1 year ago
Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 1 year ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 1 year ago
Rishi Jain
Rishi Jain
Director/Designated Partner
over 1 year ago
Tushar Kanoi
Tushar Kanoi
Director
over 1 year ago
Shrayans Jain
Shrayans Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Director
about 8 years ago
Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Notice of resignation filed with the company-30052017
Notice of resignation;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Form DIR-11-30052017_signed
Optional Attachment-(1)-30052017
Proof of dispatch-30052017
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Letter of appointment;-13052017