Company Information

CIN
Status
Date of Incorporation
20 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
34,882,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago
Daulat Jain
Daulat Jain
Director/Designated Partner
over 2 years ago

Past Directors

Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director
over 16 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Additional Director
over 16 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
over 22 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form SH-9-28022020-signed
Form SH-8-28022020-signed
Details of the promoters of the company-25022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022020
Copy of the board resolution-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(5)-25022020
Statement of assets and liabilities-25022020
Copy of board resolution-25022020
Optional Attachment-(1)-25022020
Declaration by auditor(s)-25022020
Copy of Special Resolution-25022020
Audited financial statements of last three years-25022020
Optional Attachment-(3)-25022020
Unaudited financial statement (if applicable);-25022020
Optional Attachment-(2)-25022020
Affidavit as per rule 65(3)-25022020
Auditor's report-25022020
Form MGT-14-20022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Altered articles of association-20022020
Unaudited financial statement (if applicable);-17022020
Declaration by auditor(s)-17022020
Auditor's report-17022020