Company Information

CIN
Status
Date of Incorporation
31 March 1995
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
20,891,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 1 year ago
Bimal Kumar Jain
Bimal Kumar Jain
Director
over 6 years ago
Puspa Beria
Puspa Beria
Director
about 25 years ago

Past Directors

Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 15 years ago
Prawesh Beria
Prawesh Beria
Director
about 25 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-22092018_signed
Interest in other entities;-22092018
Notice of resignation;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Evidence of cessation;-22092018
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed