Company Information

CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,642,500
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 2 years ago
Ritu Jain
Ritu Jain
Director
almost 3 years ago

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Additional Director
over 5 years ago
Subash Chandra Behera
Subash Chandra Behera
Director
almost 12 years ago
Hari Gupta
Hari Gupta
Director
over 17 years ago

Documents

Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-19042018_signed
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016