Company Information

CIN
Status
Date of Incorporation
01 March 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,960,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
over 1 year ago
Kanta Bokaria
Kanta Bokaria
Director/Designated Partner
over 3 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 36 years ago

Past Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
almost 9 years ago
Rinku Adhikary
Rinku Adhikary
Director
over 9 years ago
Prakash Chand Sethi
Prakash Chand Sethi
Managing Director
over 9 years ago
Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
over 14 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 21 years ago

Documents

Form ADT-3-07122020_signed
Resignation letter-05122020
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-15-02102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-14-24072019_signed
Optional Attachment-(2)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(4)-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019