Company Information

CIN
Status
Date of Incorporation
11 April 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
30 September 2023
Paid Up Capital
402,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
over 13 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
over 13 years ago
Subir Mukherjee
Subir Mukherjee
Director
almost 17 years ago
Ajit Kumar Pandya
Ajit Kumar Pandya
Director
almost 17 years ago

Charges

3 Crore
31 May 2016
Hdfc Bank Limited
56 Lak
31 December 2019
Kotak Mahindra Bank Limited
3 Crore
31 December 2019
Others
0
31 May 2016
Hdfc Bank Limited
0
31 December 2019
Others
0
31 May 2016
Hdfc Bank Limited
0
31 December 2019
Others
0
31 May 2016
Hdfc Bank Limited
0
31 December 2019
Others
0
31 May 2016
Hdfc Bank Limited
0
31 December 2019
Others
0
31 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-28102020-signed
Auditor?s certificate-21092020
Form DPT-3-22042020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed