Company Information

CIN
Status
Date of Incorporation
02 February 1995
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
29 September 2023
Paid Up Capital
36,290,000
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
about 2 years ago

Past Directors

Babita Jain
Babita Jain
Additional Director
over 11 years ago
Sanjiv Jain
Sanjiv Jain
Additional Director
over 11 years ago
Anup Somani
Anup Somani
Director
almost 17 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director
almost 17 years ago
Sathi Kundu
Sathi Kundu
Director
over 21 years ago
Biswanath Paul
Biswanath Paul
Director
over 21 years ago

Charges

22 September 2023
Others
0
22 September 2023
Others
0

Documents

Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020_signed
Form AOC - 4 CFS-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC - 4 CFS-21122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Supplementary or Test audit report under section 143-17122020
Form AOC - 4 CFS-17122020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019