Company Information

CIN
Status
Date of Incorporation
06 January 1998
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
4,197,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
over 1 year ago
Nitesh Jain
Nitesh Jain
Director/Designated Partner
almost 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Anup Kumar Jain
Anup Kumar Jain
Managing Director
almost 13 years ago
Bhagchand Mangilal Jain
Bhagchand Mangilal Jain
Director
about 27 years ago

Charges

11 Crore
21 August 2012
Icici Bank Limited
11 Crore
21 August 2012
Others
0
21 August 2012
Others
0
21 August 2012
Others
0
21 August 2012
Others
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-19052020-signed
Form AOC-4-17112019_signed
Instrument(s) of creation or modification of charge;-14112019
Form CHG-1-14112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-06112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
Form DIR-11-19042019_signed
Proof of dispatch-19042019
Notice of resignation filed with the company-19042019
Acknowledgement received from company-19042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-18122018
Form CHG-1-18122018_signed
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed