Company Information

CIN
Status
Date of Incorporation
24 March 1992
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
01 August 2023
Paid Up Capital
1,022,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Jain
Shyam Jain
Director
over 1 year ago
Sunil Gupta Kumar
Sunil Gupta Kumar
Director
over 1 year ago
Kusum Jain
Kusum Jain
Director/Designated Partner
over 3 years ago
Meera Gupta .
Meera Gupta .
Director
over 19 years ago

Past Directors

Ashok Kumar Kharkia
Ashok Kumar Kharkia
Director
about 17 years ago
Mahadev Prasad Kharkia
Mahadev Prasad Kharkia
Director
almost 25 years ago

Charges

1 Crore
24 May 2004
Indian Bank
1 Crore
24 May 2004
Indian Bank
0
24 May 2004
Indian Bank
0
24 May 2004
Indian Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-20102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form ADT-1-08092019_signed
Copy of written consent given by auditor-08092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Copy of resolution passed by the company-08092019
Directors report as per section 134(3)-08092019
Form AOC-4-08092019_signed
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-29082018
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed