Company Information

CIN
Status
Date of Incorporation
12 May 2006
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 5 years ago
Abhay Amratlal Nahar
Abhay Amratlal Nahar
Additional Director
over 5 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
about 15 years ago

Past Directors

Amrit Kachardas Nahar
Amrit Kachardas Nahar
Additional Director
almost 6 years ago
Ganesh Venkatraman
Ganesh Venkatraman
Additional Director
over 9 years ago
Hardik Shah Narendrakumar
Hardik Shah Narendrakumar
Director
over 18 years ago
Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
over 18 years ago

Charges

15 Crore
07 July 2011
State Bank Of India
15 Crore
19 February 2007
State Bank Of Saurashtra
5 Crore
07 July 2011
State Bank Of India
0
19 February 2007
State Bank Of Saurashtra
0
07 July 2011
State Bank Of India
0
19 February 2007
State Bank Of Saurashtra
0
07 July 2011
State Bank Of India
0
19 February 2007
State Bank Of Saurashtra
0

Documents

Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Form DPT-3-15062020-signed
Form MGT-7-29122019_signed
Form BEN - 2-26122019_signed
List of share holders, debenture holders;-24122019
Declaration under section 90-24122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form DIR-12-19112019_signed
Interest in other entities;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Notice of resignation;-12112019
Evidence of cessation;-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-22072019_signed
Interest in other entities;-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Notice of resignation;-18072019