Company Information

CIN
Status
Date of Incorporation
29 June 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
30 September 2023
Paid Up Capital
9,104,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Jain
Abha Jain
Director/Designated Partner
over 1 year ago
Deeva Jain
Deeva Jain
Director
about 11 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
about 16 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
over 17 years ago

Past Directors

Sampati Devi Jain
Sampati Devi Jain
Director
over 5 years ago
Gopi Chandra Agrawal
Gopi Chandra Agrawal
Director
almost 11 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
over 17 years ago
Kali Charan Thakur
Kali Charan Thakur
Director
over 17 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 20 years ago

Charges

5 Crore
02 June 2018
Indiabulls Commercial Credit Limited
90 Lak
18 May 2017
Indiabulls Commercial Credit Limited
3 Crore
26 March 2011
Icici Bank Limited
1 Crore
30 March 2009
Standard Chartered Bank
1 Crore
07 October 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
18 May 2017
Others
0
02 June 2018
Others
0
26 March 2011
Icici Bank Limited
0
30 March 2009
Standard Chartered Bank
0
07 October 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
18 May 2017
Others
0
02 June 2018
Others
0
26 March 2011
Icici Bank Limited
0
30 March 2009
Standard Chartered Bank
0
07 October 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
18 May 2017
Others
0
02 June 2018
Others
0
26 March 2011
Icici Bank Limited
0
30 March 2009
Standard Chartered Bank
0
07 October 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
18 May 2017
Others
0
02 June 2018
Others
0
26 March 2011
Icici Bank Limited
0
30 March 2009
Standard Chartered Bank
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-31012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(2)-23012020
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
Form DIR-12-12092019_signed
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(2)-07092019
Form DIR-12-17082019_signed
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Evidence of cessation;-10082019
Form DPT-3-21062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Instrument(s) of creation or modification of charge;-13062018
Form CHG-1-13062018_signed