Company Information

CIN
Status
Date of Incorporation
23 February 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
29 September 2023
Paid Up Capital
5,844,510
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rachna Jain
Rachna Jain
Director/Designated Partner
almost 2 years ago
Banwarilal Chaturvedi
Banwarilal Chaturvedi
Director/Designated Partner
over 4 years ago
Sharat Jain
Sharat Jain
Director
about 20 years ago

Past Directors

Jagat Singh Begwani
Jagat Singh Begwani
Additional Director
about 2 years ago
Satishkumar Bansal
Satishkumar Bansal
Director
over 6 years ago
Amit Lohia
Amit Lohia
Additional Director
over 8 years ago
Ramakanth Shivasamb Hegde
Ramakanth Shivasamb Hegde
Director
over 10 years ago
Bipin Sahal
Bipin Sahal
Director
about 23 years ago

Documents

Form SH-9-16042021-signed
Optional Attachment-(1)-09042021
Statement of assets and liabilities-09042021
Copy of board resolution-09042021
Auditor's report-09042021
Copy of Special Resolution-09042021
Affidavit as per rule 65(3)-09042021
Form SH-8-20012021-signed
Optional Attachment-(1)-28122020
Declaration by auditor(s)-28122020
Audited financial statements of last three years-28122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28122020
Copy of the board resolution-28122020
Details of the promoters of the company-28122020
Optional Attachment-(4)-28122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(4)-09122020
Unaudited financial statement (if applicable);-09122020
Optional Attachment-(1)-09122020
Copy of the board resolution-09122020
Statement of assets and liabilities-09122020
Copy of Special Resolution-09122020
Audited financial statements of last three years-09122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09122020