Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
1,975,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prawin Kumar Jain
Prawin Kumar Jain
Director/Designated Partner
over 10 years ago

Past Directors

Neelam Jain
Neelam Jain
Additional Director
about 13 years ago
Akshay Daga
Akshay Daga
Director
about 16 years ago
Labhchand Daga
Labhchand Daga
Director
over 22 years ago

Documents

Form ADT-1-12112020_signed
Optional Attachment-(1)-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-161015.OCT
Form DIR-12-270215.OCT
Optional Attachment 1-270215.PDF