Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
2,851,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Kumar Jain
Paras Kumar Jain
Director
over 1 year ago
Varsha Jain
Varsha Jain
Director
almost 14 years ago

Past Directors

Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Charges

0
27 February 2017
Standard Chartered Bank
6 Crore
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0

Documents

Form INC-28-26072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
Form CHG-4-19022018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Instrument(s) of creation or modification of charge;-01032017
Form CHG-1-01032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-121115.OCT