Company Information
CIN
Status
Date of Incorporation
01 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Kumar Jain
Director
almost 6 years ago
almost 6 years ago
Sanjay Jain
Director
about 23 years ago
about 23 years ago
Past Directors
Pradipkumar Saraogi
Director
over 10 years ago
over 10 years ago
Mahendra Kumar Pandya
Director
about 19 years ago
about 19 years ago
Rajendra Kumar Saraogi
Director
about 23 years ago
about 23 years ago
Charges
10 August 2016
Axis Bank Limited
5 Crore
19 February 2013
State Bank Of India
12 Crore
10 August 2016
Axis Bank Limited
0
19 February 2013
State Bank Of India
0
10 August 2016
Axis Bank Limited
0
19 February 2013
State Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of the intimation sent by company-10092019
Form AOC-4-10092019_signed
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Resignation letter-23042019
Interest in other entities;-10042019
Notice of resignation filed with the company-10042019
Form DIR-11-10042019_signed
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(2)-10042019
Proof of dispatch-10042019
Notice of resignation;-10042019
Declaration by first director-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed