Company Information

CIN
Status
Date of Incorporation
06 August 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
4,995,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Jain
Abhishek Jain
Director
over 8 years ago
Rahul Jain
Rahul Jain
Director
over 8 years ago
Kartik Kumar Jain
Kartik Kumar Jain
Director
over 8 years ago

Past Directors

Indu Sarawgi
Indu Sarawgi
Director
about 14 years ago
Sidhartha Sarawgi
Sidhartha Sarawgi
Director
about 17 years ago
Raman Sethia
Raman Sethia
Director
over 22 years ago
Hulas Chand Choraria
Hulas Chand Choraria
Director
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Proof of dispatch-18092016
Acknowledgement received from company-18092016
Notice of resignation filed with the company-18092016
Form DIR-11-18092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016