Company Information

CIN
Status
Date of Incorporation
24 March 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
30 September 2023
Paid Up Capital
2,214,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Additional Director
over 10 years ago
Sarita Patni
Sarita Patni
Additional Director
over 13 years ago
Ankit Patni
Ankit Patni
Additional Director
almost 14 years ago
Rohit Patni
Rohit Patni
Additional Director
almost 14 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
over 15 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 18 years ago

Charges

1,757 Crore
05 May 2015
Sbicap Trustee Company Limited
328 Crore
30 January 2015
Sbicap Trustee Company Limited
1,280 Crore
17 January 2015
State Bank Of India
148 Crore
17 January 2015
Others
0
30 January 2015
Sbicap Trustee Company Limited
0
05 May 2015
Sbicap Trustee Company Limited
0
17 January 2015
Others
0
30 January 2015
Sbicap Trustee Company Limited
0
05 May 2015
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-20022021_signed
Form DPT-3-03082020-signed
Form DPT-3-31072020-signed
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-14-02082019-signed
Form PAS-3-17072019_signed
Copy of Board or Shareholders? resolution-17072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Complete record of private placement offers and acceptances in Form PAS-5.-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(1)-16072019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form ADT-3-27052019_signed
Resignation letter-27052019
Form AOC-4-30012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-26012019
Directors report as per section 134(3)-25012019