Company Information

CIN
Status
Date of Incorporation
04 June 2011
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
79,855,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Jain
Aditya Jain
Director/Designated Partner
over 1 year ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Verma
Ajay Kumar Verma
Director
over 13 years ago
Ajay Yadav
Ajay Yadav
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Charges

100 Crore
04 May 2023
Shine Star Build-cap Private Limited
50 Crore
15 March 2023
Shine Star Build-cap Private Limited
25 Crore
15 March 2023
Mkventures Capital Limited
25 Crore
31 August 2023
Others
0
04 May 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
31 August 2023
Others
0
04 May 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-05122019_signed
Optional Attachment-(2)-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Form PAS-3-01102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102019
Copy of Board or Shareholders? resolution-01102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Optional Attachment-(1)-24092019
Copy of Board or Shareholders? resolution-24092019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Form AOC-5-10072019-signed
Copy of board resolution-01072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-12062019-signed
Form GNL-2-12062019-signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019