Company Information

CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,053,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Jain
Anant Jain
Director/Designated Partner
about 1 year ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 1 year ago
Kumud Jain
Kumud Jain
Director/Designated Partner
over 1 year ago
Mayyank Jain
Mayyank Jain
Director
about 15 years ago

Past Directors

Abhishekh Jain
Abhishekh Jain
Director
about 15 years ago
Nirmal Kumar Saraogi
Nirmal Kumar Saraogi
Director
almost 34 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-08062018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form DIR-12-13022017_signed
Optional Attachment-(1)-20112016
List of share holders, debenture holders;-20112016