Company Information

CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
over 1 year ago
Renu Devi Jain
Renu Devi Jain
Director
over 1 year ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
almost 5 years ago
Padma Devi Jain
Padma Devi Jain
Director
over 20 years ago
Shova Devi Kochar
Shova Devi Kochar
Director
over 20 years ago

Past Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director
over 20 years ago
Manik Chand Jain
Manik Chand Jain
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-12112016