Company Information

CIN
Status
Date of Incorporation
01 October 1993
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
2,827,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moni Jain
Moni Jain
Director/Designated Partner
about 1 year ago

Past Directors

Rahul Jain
Rahul Jain
Additional Director
almost 9 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
about 19 years ago
Kiran Devi Jain
Kiran Devi Jain
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-09062018_signed
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Optional Attachment-(1)-29082017
Form DIR-12-29082017_signed
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Letter of appointment;-25052017
Optional Attachment-(2)-25052017
Acknowledgement received from company-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Notice of resignation;-25052017
Notice of resignation filed with the company-25052017
Evidence of cessation;-25052017