Company Information

CIN
Status
Date of Incorporation
24 November 2011
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
11 September 2023
Paid Up Capital
164,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Devi Jain
Rashmi Devi Jain
Director
over 1 year ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 7 years ago

Past Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 10 years ago
Namrata Jain
Namrata Jain
Director
about 13 years ago
Anurag Jain
Anurag Jain
Director
about 13 years ago

Documents

Form DPT-3-08062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form MGT-14-10082018_signed
Optional Attachment-(1)-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Acknowledgement received from company-24032018
Proof of dispatch-24032018
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed
Notice of resignation filed with the company-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-11-24032018_signed
Evidence of cessation;-24032018
Notice of resignation;-24032018
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017