Company Information

CIN
Status
Date of Incorporation
09 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
870,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rucha Jain
Rucha Jain
Director/Designated Partner
over 5 years ago
Ravi Kumar Jain
Ravi Kumar Jain
Director
over 14 years ago

Past Directors

Vinita Jain
Vinita Jain
Director
over 18 years ago
Saurav Jain
Saurav Jain
Director
almost 19 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 20 years ago

Charges

51 Crore
05 December 2018
Union Bank Of India
1 Crore
07 September 2015
Union Bank Of India
15 Crore
05 December 2012
Union Bank Of India
34 Crore
27 November 2008
Punjab National Bank
4 Crore
17 June 2020
Union Bank Of India
90 Lak
05 December 2018
Others
0
05 December 2018
Others
0
17 June 2020
Others
0
05 December 2012
Others
0
27 November 2008
Punjab National Bank
0
07 September 2015
Union Bank Of India
0
05 December 2018
Others
0
05 December 2018
Others
0
17 June 2020
Others
0
05 December 2012
Others
0
27 November 2008
Punjab National Bank
0
07 September 2015
Union Bank Of India
0
05 December 2018
Others
0
05 December 2018
Others
0
17 June 2020
Others
0
05 December 2012
Others
0
27 November 2008
Punjab National Bank
0
07 September 2015
Union Bank Of India
0

Documents

Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Particulars of all joint charge holders;-20062020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(4)-23042019
Form AOC-4-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Form AOC-4-04012019_signed