Company Information
CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Jain
Director
over 1 year ago
over 1 year ago
Dharam Chand Jain
Director
over 1 year ago
over 1 year ago
Sulochana Devi Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Pankaj Jain Kumar
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Premlata Jain
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Wholesale & Retail Trading
Charges
28 April 2006
Hdfc Bank Limited
2 Crore
28 April 2006
Hdfc Bank Limited
0
28 April 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form ADT-3-12042019_signed
Resignation letter-12042019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed