Company Information

CIN
Status
Date of Incorporation
20 February 1996
Classes
Listing Status
Unlisted
Type
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
10,484,500
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjudevi Borar
Manjudevi Borar
Director
about 18 years ago
Kamaladevi Borar
Kamaladevi Borar
Director
about 18 years ago
Subhakaran Jain
Subhakaran Jain
Beneficial Owner
about 18 years ago
Sunilkumar Jain
Sunilkumar Jain
Beneficial Owner
over 21 years ago
Sushilkumar Jain
Sushilkumar Jain
Beneficial Owner
over 21 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-28052020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed