Company Information

CIN
Status
Date of Incorporation
31 March 2005
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
3,066,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
about 5 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 6 years ago

Past Directors

Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 12 years ago
Arihant Jain
Arihant Jain
Director
over 12 years ago
Itebrata Biswas
Itebrata Biswas
Director
almost 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 20 years ago

Documents

Form DIR-12-22032021_signed
Evidence of cessation;-15012021
Notice of resignation;-15012021
Optional Attachment-(1)-15012021
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018