Company Information

CIN
Status
Date of Incorporation
06 February 2013
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
04 August 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 2 years ago
Hitendra Kumar Jain
Hitendra Kumar Jain
Beneficial Owner
about 5 years ago
Manish Agarwal
Manish Agarwal
Director
almost 11 years ago
Shreyansh Jain
Shreyansh Jain
Director
about 11 years ago

Past Directors

Anisha Agarwal
Anisha Agarwal
Director
almost 12 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
almost 12 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Charges

35 Crore
30 November 2013
Hdfc Bank Limited
19 Crore
10 January 2023
Hdfc Bank Limited
16 Crore
10 January 2023
Hdfc Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
30 November 2013
Hdfc Bank Limited
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-29032017_signed
Form INC-22-29032017_signed
Optional Attachment-(1)-29032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Copies of the utility bills as mentioned above (not older than two months)-29032017
Instrument(s) of creation or modification of charge;-30012017
Form CHG-1-30012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130