Company Information

CIN
Status
Date of Incorporation
07 April 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
30 September 2023
Paid Up Capital
1,998,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 6 years ago
Kusum Rani Jain
Kusum Rani Jain
Director/Designated Partner
over 16 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
over 16 years ago

Past Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director
about 17 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 27 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 27 years ago

Charges

0
15 September 2011
Punjab National Bank
3 Crore
15 September 2011
Punjab National Bank
0
15 September 2011
Punjab National Bank
0
15 September 2011
Punjab National Bank
0
15 September 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Form ADT-3-24052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-24042019
Resignation letter-24042019
Optional Attachment-(4)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Form DIR-12-30032019_signed
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017