Company Information

CIN
Status
Date of Incorporation
23 March 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
702,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Jain .
Puja Jain .
Director
over 15 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
over 18 years ago

Past Directors

Gyanendra Kumar Patni
Gyanendra Kumar Patni
Director
over 18 years ago

Charges

8 Crore
30 January 2009
International Asset Reconstruction Company Private Limited
4 Crore
13 January 2009
Allahabad Bank
4 Crore
20 May 2010
Allahabad Bank
5 Crore
13 January 2009
Allahabad Bank
0
20 May 2010
Allahabad Bank
0
30 January 2009
International Asset Reconstruction Company Private Limited
0
13 January 2009
Allahabad Bank
0
20 May 2010
Allahabad Bank
0
30 January 2009
International Asset Reconstruction Company Private Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form CHG-4-23122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171223
Letter of the charge holder stating that the amount has been satisfied-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016