Company Information

CIN
Status
Date of Incorporation
10 May 2007
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
3,230,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 1 year ago
Pramila Jain
Pramila Jain
Director/Designated Partner
almost 2 years ago
Rishi Jain
Rishi Jain
Director/Designated Partner
almost 2 years ago
Ankita Kanoi
Ankita Kanoi
Director
almost 2 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
almost 18 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
almost 18 years ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Director
almost 9 years ago
Murlidhar Jagwani
Murlidhar Jagwani
Director
about 10 years ago
Jitesh Chandgothia
Jitesh Chandgothia
Director
about 10 years ago

Charges

9 Crore
29 July 2016
Tata Capital Financial Services Limited
4 Crore
17 March 2016
Hdb Financial Services Limited
4 Crore
08 November 2012
Lic Housing Finance Ltd
25 Crore
29 July 2016
Tata Capital Financial Services Limited
0
17 March 2016
Others
0
08 November 2012
Lic Housing Finance Ltd
0
29 July 2016
Tata Capital Financial Services Limited
0
17 March 2016
Others
0
08 November 2012
Lic Housing Finance Ltd
0
29 July 2016
Tata Capital Financial Services Limited
0
17 March 2016
Others
0
08 November 2012
Lic Housing Finance Ltd
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_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-3-25112019-signed
Form DPT-3-19112019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-29112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-06062018_signed
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Copy of the intimation sent by company-05062018
Form ADT-3-21052018-signed
Resignation letter-17052018
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-30052017_signed