Company Information

CIN
Status
Date of Incorporation
31 October 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
26 July 2023
Paid Up Capital
562,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Jain
Dhiraj Jain
Director
over 1 year ago
Seema Jain
Seema Jain
Director
over 1 year ago

Past Directors

Sumit Daga
Sumit Daga
Director
about 25 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 25 years ago

Charges

1 Crore
29 August 2019
Icici Bank Limited
90 Lak
29 August 2019
Icici Bank Limited
90 Lak
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0

Documents

Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-30062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-18102016_signed