Company Information

CIN
Status
Date of Incorporation
06 May 1994
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
12,347,750
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Kumar Jain
Kishor Kumar Jain
Director/Designated Partner
over 6 years ago
Ramjanam Singh
Ramjanam Singh
Director
almost 18 years ago

Past Directors

Pranab Biswas
Pranab Biswas
Director
almost 18 years ago

Documents

Form AOC-4-29122020_signed
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Form ADT-1-18062019_signed
List of share holders, debenture holders;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Directors report as per section 134(3)-18062019
Copy of the intimation sent by company-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190205
Form MGT-14-28012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019