Company Information

CIN
Status
Date of Incorporation
12 November 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
3,377,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director
over 1 year ago

Past Directors

Rahul Jain
Rahul Jain
Additional Director
over 13 years ago
Chandra Kant Jain
Chandra Kant Jain
Director
about 22 years ago

Charges

8 Crore
26 June 2012
Hdfc Bank Limited
8 Crore
20 October 2009
Punjab National Bank B.o. M.g. Road
5 Crore
26 June 2012
Hdfc Bank Limited
0
20 October 2009
Punjab National Bank B.o. M.g. Road
0
26 June 2012
Hdfc Bank Limited
0
20 October 2009
Punjab National Bank B.o. M.g. Road
0
26 June 2012
Hdfc Bank Limited
0
20 October 2009
Punjab National Bank B.o. M.g. Road
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-29062019
Form MGT-7-19012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-17122018_signed
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Evidence of cessation;-11122018
Form DIR-11-19112018_signed
Acknowledgement received from company-14112018
Proof of dispatch-14112018
Notice of resignation filed with the company-14112018
Form AOC-4(XBRL)-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017