Company Information

CIN
Status
Date of Incorporation
13 July 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
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Aayushman Jain
Aayushman Jain
Additional Director
about 3 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 16 years ago

Charges

0
01 September 2015
Reliance Capital Ltd
1 Crore
05 April 2022
Others
0
01 September 2015
Reliance Capital Ltd
0
05 April 2022
Others
0
01 September 2015
Reliance Capital Ltd
0
05 April 2022
Others
0
01 September 2015
Reliance Capital Ltd
0
05 April 2022
Others
0
01 September 2015
Reliance Capital Ltd
0
05 April 2022
Others
0
01 September 2015
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-15122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-25112019-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed