Company Information

CIN
Status
Date of Incorporation
28 June 1996
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
687,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Jain
Ravi Jain
Director
over 1 year ago
Kiran Jain
Kiran Jain
Director
over 17 years ago

Past Directors

Kailash Prasad Jain
Kailash Prasad Jain
Director
over 17 years ago
Vijay Kr Swami
Vijay Kr Swami
Director
over 18 years ago
Jitesh Kumar Banthia
Jitesh Kumar Banthia
Director
over 19 years ago
Suresh Kumar Banthia
Suresh Kumar Banthia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-01072019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
Form AOC-4-04122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-100216.OCT
Form AOC-4-030116.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Form ADT-1-181015.OCT