Company Information

CIN
Status
Date of Incorporation
17 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
30 September 2023
Paid Up Capital
38,962,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Jain
Navin Jain
Additional Director
over 1 year ago
Manoj Jain
Manoj Jain
Additional Director
almost 5 years ago

Past Directors

Nitin Jain
Nitin Jain
Director
almost 6 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
almost 6 years ago
Surendra Jain
Surendra Jain
Director
almost 13 years ago
Bipin Kumar Jain
Bipin Kumar Jain
Director
over 14 years ago
Tapasi Datta
Tapasi Datta
Director
over 15 years ago
Nilratan Datta
Nilratan Datta
Director
over 15 years ago

Documents

Form AOC-5-06042021-signed
-27032021
Copy of board resolution-27032021
Copy of board resolution-15122020
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form MGT-6-02102020_signed
Form DIR-12-02102020_signed
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
-28092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08112019-signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Auditor?s certificate-25062019
Notice of resignation;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019