Company Information

CIN
Status
Date of Incorporation
02 September 1996
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
589,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Eela Jain
Eela Jain
Director
over 14 years ago
Gopal Bhojnagarwala
Gopal Bhojnagarwala
Director
about 17 years ago

Charges

0
04 February 2008
Union Bank Of India
1 Crore
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0

Documents

Form ADT-1-20052019_signed
Form INC-22-18052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form 23AC-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed