Company Information

CIN
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
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
602,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Anuj Jain
Anuj Jain
Director/Designated Partner
over 1 year ago
Vishnu Goswami
Vishnu Goswami
Additional Director
almost 4 years ago
Daulat Ram Jain
Daulat Ram Jain
Director
over 18 years ago

Past Directors

Bindu Sharma
Bindu Sharma
Additional Director
over 11 years ago
Ankur Jain
Ankur Jain
Additional Director
over 14 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
almost 16 years ago

Charges

0
05 May 2018
Bank Of Maharashtra
4 Crore
05 May 2018
Others
0
05 May 2018
Others
0
05 May 2018
Others
0
05 May 2018
Others
0
05 May 2018
Others
0

Documents

Form DPT-3-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-18102019-signed
Form MGT-14-29032019_signed
Form ADT-1-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Form ADT-3-06032019_signed
Resignation letter-06032019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
Instrument(s) of creation or modification of charge;-03062018