Company Information

CIN
Status
Date of Incorporation
16 October 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
27 September 2023
Paid Up Capital
12,411,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Jain
Babita Jain
Director
over 12 years ago

Past Directors

Sanjiv Jain
Sanjiv Jain
Additional Director
over 16 years ago
Anil Kedia
Anil Kedia
Director
over 21 years ago
Ritesh Jain
Ritesh Jain
Director
over 21 years ago
Jyoti Sanghai
Jyoti Sanghai
Director
about 22 years ago

Charges

22 September 2023
Others
0
22 September 2023
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC - 4 CFS-28092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Supplementary or Test audit report under section 143-27092020
Form AOC - 4 CFS-27092020
Form AOC - 4 CFS-27092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form INC-22-18012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copy of board resolution authorizing giving of notice-18012018