Company Information

CIN
Status
Date of Incorporation
28 December 1995
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
6,918,000
Authorised Capital
47,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Jain
Neena Jain
Director/Designated Partner
over 1 year ago

Past Directors

Hari Kishan Lohia
Hari Kishan Lohia
Director
over 12 years ago
Sudheer Kumar Jain
Sudheer Kumar Jain
Additional Director
almost 13 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Additional Director
almost 13 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 21 years ago
Vineet Goenka
Vineet Goenka
Director
over 21 years ago
Ramesh Kumar Saraf
Ramesh Kumar Saraf
Director
almost 22 years ago
Sameer Bajaj
Sameer Bajaj
Director
about 22 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-13102020_signed
Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Optional Attachment-(1)-10102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed