Company Information

CIN
Status
Date of Incorporation
25 March 1997
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
4,312,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinki Jain
Pinki Jain
Director
over 1 year ago
Manish Jain
Manish Jain
Beneficial Owner
over 1 year ago

Past Directors

Maina Devi Jain
Maina Devi Jain
Director
over 26 years ago
Phul Chand Saraogi
Phul Chand Saraogi
Director
over 27 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-28102020_signed
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Interest in other entities;-27102020
Declaration by first director-27102020
Optional Attachment-(1)-27102020
Form DPT-3-22042020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-01102019
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Form DPT-3-27062019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC - 4 CFS-22122018_signed