Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
3,895,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinkle Jain
Rinkle Jain
Director/Designated Partner
about 1 year ago
Alok Jain
Alok Jain
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director
almost 13 years ago

Past Directors

Praveen Kumar Pandya
Praveen Kumar Pandya
Director
almost 12 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
about 12 years ago
Suresh Jain
Suresh Jain
Director
about 12 years ago
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Director
almost 13 years ago
Ram Niranjan Sharma
Ram Niranjan Sharma
Director
almost 13 years ago

Charges

2 Crore
15 March 2019
Hdfc Bank Limited
99 Lak
28 August 2014
Hdfc Bank Limited
2 Crore
10 February 2022
Hdfc Bank Limited
99 Lak
10 February 2022
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-09102019
Form BEN - 2-23072019_signed
Declaration under section 90-16072019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-3-24042018-signed
Resignation letter-21042018
Form ADT-1-10042018_signed
Resignation letter-10042018
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed