Company Information

CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,347,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajender Prasad Jain
Gajender Prasad Jain
Director/Designated Partner
over 1 year ago
Mudit Jain
Mudit Jain
Director/Designated Partner
over 1 year ago
Rajinder Prasad Jain
Rajinder Prasad Jain
Additional Director
almost 14 years ago

Past Directors

Subhash Chander Jain
Subhash Chander Jain
Director
over 22 years ago
Rajesh Jain
Rajesh Jain
Director
over 22 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-18062020-signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Form ADT-3-08022020_signed
Resignation letter-08022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Form DPT-3-27062019
Form AOC-4-19012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017