Company Information

CIN
Status
Date of Incorporation
14 March 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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Kumar Jagnani
Anupam Kumar Jagnani
Director/Designated Partner
almost 2 years ago
Ayush Jagnani
Ayush Jagnani
Director
over 6 years ago

Past Directors

Purushottam Das Jagnani
Purushottam Das Jagnani
Director
almost 14 years ago
Ajay Kumar Khaitan
Ajay Kumar Khaitan
Director
over 24 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Declaration by first director-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form AOC-4-20052017_signed