Company Information

CIN
Status
Date of Incorporation
14 February 2007
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
4,075,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meetu Jain
Meetu Jain
Director/Designated Partner
over 1 year ago
Suresh Kathotia
Suresh Kathotia
Director/Designated Partner
over 2 years ago

Past Directors

Amichand Jain
Amichand Jain
Director
over 8 years ago
Deepak Kumar Sureka
Deepak Kumar Sureka
Director
almost 18 years ago
Kumar Parimal
Kumar Parimal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017