Company Information
CIN
Status
Date of Incorporation
21 September 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
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Jain
Director
almost 2 years ago
almost 2 years ago
Ajit Kumar Jain
Director
over 23 years ago
over 23 years ago
Vijay Kumar Jain
Director
over 23 years ago
over 23 years ago
Pawan Kumar Jain
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-27082019_signed
List of share holders, debenture holders;-26082019
Form ADT-1-20082019_signed
Form AOC-4-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Directors report as per section 134(3)-19082019
Form ADT-3-14082019_signed
Resignation letter-09082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019
Form SH-7-27032019-signed
Form MGT-14-22032019-signed
Altered memorandum of association-19032019
Altered articles of association;-19032019
Altered memorandum of assciation;-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Copy of the resolution for alteration of capital;-19032019
Altered articles of association-19032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-25102018