Company Information

CIN
Status
Date of Incorporation
27 December 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
31 August 2023
Paid Up Capital
42,245,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Arvind Jain
Umesh Arvind Jain
Director
over 1 year ago
Manju Devi Saraogi
Manju Devi Saraogi
Director
almost 2 years ago
Naveen Jain
Naveen Jain
Director
almost 16 years ago

Past Directors

Pinki Jain
Pinki Jain
Additional Director
about 2 years ago
Sumermal Jain
Sumermal Jain
Director
over 7 years ago
Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
over 17 years ago
Kishor Kumar Vaishantry
Kishor Kumar Vaishantry
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Letter of appointment;-23122017
Interest in other entities;-23122017
Form DIR-12-23122017_signed
Acknowledgement received from company-04122017
Form DIR-11-04122017_signed