Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,037,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Jain
Vivek Jain
Director
over 15 years ago

Past Directors

Rupa Jain
Rupa Jain
Additional Director
over 8 years ago
Bimal Chand Jain
Bimal Chand Jain
Director
over 15 years ago
Vikash Jain
Vikash Jain
Additional Director
over 15 years ago
Ravindra Saraff
Ravindra Saraff
Director
over 29 years ago
Kanhaiya Lall Saraff
Kanhaiya Lall Saraff
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-23112019_signed
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Directors report as per section 134(3)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Directors report as per section 134(3)-05112018
Statement of Subsidiaries as per section 129 - Form AOC-1-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Supplementary or Test audit report under section 143-23112017
Form AOC - 4 CFS-23112017_signed