Company Information

CIN
Status
Date of Incorporation
07 March 2005
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
2,080,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachana Jain
Rachana Jain
Director/Designated Partner
about 1 year ago
Chandra Prakash Jain
Chandra Prakash Jain
Director/Designated Partner
about 1 year ago
Amita Jain
Amita Jain
Director/Designated Partner
almost 2 years ago
Sujata Jain
Sujata Jain
Beneficial Owner
over 5 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Nikhil Jain
Nikhil Jain
Additional Director
about 6 years ago
Rahul Jain
Rahul Jain
Director
over 10 years ago
Neha Jain
Neha Jain
Director
over 10 years ago
Shyam Bihari Sinha
Shyam Bihari Sinha
Director
almost 13 years ago
Bipin Kumar
Bipin Kumar
Director
almost 13 years ago

Documents

Form ADT-1-01102020_signed
Form ADT-3-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Resignation letter-01102020
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-15102019-signed
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(3)-26072019
Declaration under section 90-26072019
Optional Attachment-(2)-26072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018