Company Information

CIN
Status
Date of Incorporation
07 February 2006
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
877,500
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manita Deepak Jain
Manita Deepak Jain
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Bhawarlal Jain
Sunil Bhawarlal Jain
Director
over 10 years ago
Deepak Bhawarlal Jain
Deepak Bhawarlal Jain
Additional Director
almost 16 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
almost 19 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form MGT-14-311015.OCT