Company Information

CIN
Status
Date of Incorporation
23 September 1941
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
19,208,950
Authorised Capital
25,220,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 1 year ago
Khushboo Jain
Khushboo Jain
Director
almost 15 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Beneficial Owner
almost 15 years ago
Julie Beria
Julie Beria
Director
about 17 years ago

Past Directors

Anita Jain
Anita Jain
Additional Director
about 8 years ago
Pritam Beria
Pritam Beria
Director
about 17 years ago

Charges

24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-12012024_signed
Form MGT-7A-26112023_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form MGT-7A-27092023_signed
Form AOC-4-25092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-28102022_signed
Form ADT-3-20102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Resignation letter-20102022
Copy of written consent given by auditor-20102022
Form PAS-3-05052022_signed
Optional Attachment-(3)-05052022
Valuation Report from the valuer, if any;-05052022
Copy of Board or Shareholders? resolution-05052022
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.-05052022
Approval letter of extension of financial year or AGM-04032022
Directors report as per section 134(3)-04032022
Approval letter for extension of AGM;-04032022
List of Directors;-04032022