Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 1 year ago
Asit Jain
Asit Jain
Director/Designated Partner
almost 8 years ago
Ratankumar Sonaram Jain
Ratankumar Sonaram Jain
Director
over 15 years ago

Past Directors

Ankush Rishabhkumar Jain
Ankush Rishabhkumar Jain
Director
over 15 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 16 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
about 19 years ago

Charges

1,159 Crore
06 August 2018
Sbicap Trustee Company Limited
1,159 Crore
06 August 2018
Sbicap Trustee Company Limited
0
06 August 2018
Sbicap Trustee Company Limited
0
06 August 2018
Sbicap Trustee Company Limited
0

Documents

Form INC-22-13012020_signed
Copy of board resolution authorizing giving of notice-13012020
Optional Attachment-(2)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Optional Attachment-(1)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-22072019_signed
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Proof of dispatch-05042017
Form DIR-11-05042017_signed
Notice of resignation filed with the company-05042017
Acknowledgement received from company-05042017
Notice of resignation filed with the company-01042017