Company Information

CIN
Status
Date of Incorporation
22 June 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
29 September 2023
Paid Up Capital
3,602,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Devi Kashliwal
Tara Devi Kashliwal
Director
almost 26 years ago
Aditya Jain
Aditya Jain
Director
almost 26 years ago

Past Directors

Sneha Jain
Sneha Jain
Director
over 9 years ago
Monika Jain
Monika Jain
Director
over 9 years ago
Jainendra Kumar Kashliwal
Jainendra Kumar Kashliwal
Director
over 9 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form ADT-1-04072018_signed
Form MGT-14-04072018_signed
Copy of resolution passed by the company-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Optional Attachment-(1)-04072018
Copy of written consent given by auditor-04072018
Form ADT-3-21052018-signed
Resignation letter-15052018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Optional Attachment-(1)-24072017