Company Information

CIN
Status
Date of Incorporation
24 June 1981
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
29 September 2023
Paid Up Capital
32,490,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 1 year ago
Nikhil Jain
Nikhil Jain
Director/Designated Partner
over 1 year ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 2 years ago

Past Directors

Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 6 years ago
Manisha Sonthalia
Manisha Sonthalia
Director
over 6 years ago
Subhnish Sonthalia
Subhnish Sonthalia
Director
almost 7 years ago
Subhendu Maity
Subhendu Maity
Additional Director
almost 8 years ago
Prosenjit Nag
Prosenjit Nag
Additional Director
almost 8 years ago
Santosh Jain
Santosh Jain
Director
over 9 years ago
Varsha Lohia
Varsha Lohia
Director
almost 10 years ago
Naresh Sahu
Naresh Sahu
Director
over 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 13 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Additional Director
about 14 years ago
Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Additional Director
about 14 years ago
Rupak Sen
Rupak Sen
Director
over 18 years ago
Bratindra Nath Mitra
Bratindra Nath Mitra
Director
almost 19 years ago

Documents

Form DIR-12-17092020_signed
Form ADT-1-15092020_signed
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Evidence of cessation;-15092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Optional Attachment-(2)-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
XBRL document in respect Consolidated financial statement-05122019
Form AOC-4(XBRL)-05122019
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form INC-22-24052019_signed