Company Information

CIN
Status
Date of Incorporation
31 October 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
3,974,000
Authorised Capital
4,050,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varsha Jain
Varsha Jain
Director
over 11 years ago

Past Directors

Nitesh Kumar Jain
Nitesh Kumar Jain
Director
almost 12 years ago
Jitendra Patni
Jitendra Patni
Director
almost 12 years ago
Omprakash Madanlal Jain
Omprakash Madanlal Jain
Director
almost 21 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
over 21 years ago

Documents

Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC - 4 CFS-15022018_signed
Supplementary or Test audit report under section 143-09022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022018
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT