Company Information

CIN
Status
Date of Incorporation
15 September 1995
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
27 November 2021
Paid Up Capital
23,550,000
Authorised Capital
46,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Jain
Nitesh Jain
Director/Designated Partner
almost 2 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director/Designated Partner
over 15 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 15 years ago

Past Directors

Anil Khaitan
Anil Khaitan
Additional Director
over 7 years ago
Shravan Patwari
Shravan Patwari
Director
over 18 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-26102017
Form DIR-12-28092017_signed
Form DIR-11-27092017_signed
Proof of dispatch-27092017
Notice of resignation filed with the company-27092017
Notice of resignation;-26092017
Evidence of cessation;-26092017