Company Information

CIN
Status
Date of Incorporation
04 September 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
03 July 2023
Paid Up Capital
27,951,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Jain
Sahil Jain
Director/Designated Partner
over 1 year ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
about 11 years ago
Sandeep Satish Jain
Sandeep Satish Jain
Director/Designated Partner
about 13 years ago

Past Directors

Raju Jain
Raju Jain
Director
about 13 years ago
Amit Agarwal
Amit Agarwal
Director
over 19 years ago
Ganesh Sharma
Ganesh Sharma
Director
about 20 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed