Company Information

CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
830,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Jain
Neena Jain
Director/Designated Partner
over 1 year ago
Ajay Kumar Sureka
Ajay Kumar Sureka
Director
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 1 year ago
Sudheer Kumar Jain
Sudheer Kumar Jain
Beneficial Owner
about 5 years ago

Documents

Form ADT-1-03102020
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Directors report as per section 134(3)-21112019
Form AOC - 4 CFS-21112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Supplementary or Test audit report under section 143-05112018
Form AOC - 4 CFS-05112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed