Company Information

CIN
Status
Date of Incorporation
24 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,387,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuri Jain
Madhuri Jain
Director
over 1 year ago
Dipak Kumar Jain
Dipak Kumar Jain
Director
about 13 years ago

Past Directors

Shreya Jain
Shreya Jain
Additional Director
almost 5 years ago
Prakash Chand Jain
Prakash Chand Jain
Additional Director
almost 5 years ago

Documents

Optional Attachment-(1)-12102020
Interest in other entities;-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Optional Attachment-(1)-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017