Company Information

CIN
Status
Date of Incorporation
06 February 2002
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Jain
Shalini Jain
Director/Designated Partner
almost 2 years ago
Ekta Jain
Ekta Jain
Director/Designated Partner
almost 2 years ago
Yashwi Jain
Yashwi Jain
Director/Designated Partner
almost 2 years ago
Princi Jain
Princi Jain
Director/Designated Partner
almost 2 years ago
Nilima Jain
Nilima Jain
Additional Director
over 12 years ago
Hulash Chand Jain
Hulash Chand Jain
Additional Director
over 12 years ago
Navin Kumar Jain
Navin Kumar Jain
Additional Director
over 12 years ago
Jayant Jain
Jayant Jain
Director
almost 16 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
almost 23 years ago

Past Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director
over 8 years ago
Kamalesh Trivedi
Kamalesh Trivedi
Director
over 8 years ago
Sunita Jain
Sunita Jain
Director
over 22 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
almost 23 years ago

Charges

6 Crore
08 April 2019
Fullerton India Credit Company Limited
6 Crore
31 January 2011
Reliance Capital Ltd
4 Crore
05 September 2003
Corporation Bank
1 Crore
08 April 2019
Others
0
05 September 2003
Corporation Bank
0
31 January 2011
Reliance Capital Ltd
0
08 April 2019
Others
0
05 September 2003
Corporation Bank
0
31 January 2011
Reliance Capital Ltd
0
08 April 2019
Others
0
05 September 2003
Corporation Bank
0
31 January 2011
Reliance Capital Ltd
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-06062019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(3)-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(4)-11042019
Optional Attachment-(2)-11042019
Instrument(s) of creation or modification of charge;-11042019
Form AOC-4-09042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019