Company Information

CIN
Status
Date of Incorporation
19 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
31 August 2023
Paid Up Capital
41,837,000
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Arvind Jain
Umesh Arvind Jain
Director
over 1 year ago
Manju Devi Saraogi
Manju Devi Saraogi
Director
almost 2 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
almost 2 years ago

Past Directors

Pinki Jain
Pinki Jain
Additional Director
about 2 years ago
Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
about 7 years ago
Sumermal Jain
Sumermal Jain
Director
over 7 years ago
Kishor Kumar Vaishantry
Kishor Kumar Vaishantry
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-14012020_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form INC-22-12012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Interest in other entities;-11012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Notice of resignation filed with the company-04122017