Company Information

CIN
Status
Date of Incorporation
04 July 2006
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
2,778,670
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
about 1 year ago
Chainsukh Jain
Chainsukh Jain
Director/Designated Partner
over 1 year ago
Hemlata Jain
Hemlata Jain
Director/Designated Partner
over 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Jain
Praveen Jain
Director
almost 15 years ago
Deepak Sarawgi
Deepak Sarawgi
Director
almost 15 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-14052020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-30062019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form PAS-3-17122018_signed
Copy of Board or Shareholders? resolution-17122018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17122018
Optional Attachment-(1)-17122018
Valuation Report from the valuer, if any;-17122018
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.-17122018
Form MGT-14-14122018-signed
Optional Attachment-(1)-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Altered memorandum of association-10042018
Optional Attachment-(1)-10042018