Company Information

CIN
Status
Date of Incorporation
22 November 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Jain
Komal Jain
Director/Designated Partner
about 1 year ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 2 years ago
Manoj Kumar Patni
Manoj Kumar Patni
Company Secretary
over 18 years ago

Past Directors

Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director
almost 18 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
almost 18 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Director
about 20 years ago

Documents

List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of other Entity(s)-23012018
Optional Attachment-(1)-23012018
Form AOC-4-23012018_signed
Optional Attachment-(1)-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
Form AOC-4-131215.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-270714.OCT
Optional Attachment 2-260714.PDF
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF
Form23AC-280514 for the FY ending on-310313.OCT