Company Information

CIN
Status
Date of Incorporation
09 February 1995
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
235,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Daulat Ram Jain
Daulat Ram Jain
Director
over 26 years ago

Past Directors

Vijay Natwarlal Tanna
Vijay Natwarlal Tanna
Additional Director
almost 15 years ago
Nailesh N Tanna
Nailesh N Tanna
Additional Director
almost 15 years ago

Charges

0
16 September 2009
Syndicate Bank
15 Lak
04 September 2002
State Bank Of Bikaner And Jaipur
1 Crore
12 May 2005
Syndicate Bank
23 Crore
16 September 2009
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
04 September 2002
State Bank Of Bikaner And Jaipur
0
16 September 2009
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
04 September 2002
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-1-22022020_signed
Optional Attachment-(1)-22022020
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016