Company Information

CIN
Status
Date of Incorporation
10 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
980,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Jain
Naveen Jain
Director
almost 2 years ago

Past Directors

Anand Swarup Tosawar
Anand Swarup Tosawar
Director
over 7 years ago
Sangita Devi Sharma
Sangita Devi Sharma
Director
over 7 years ago
Uma Devi Agarwal
Uma Devi Agarwal
Director
over 7 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
over 10 years ago
Sumermal Jain
Sumermal Jain
Director
almost 13 years ago
Tej Narayan Jain
Tej Narayan Jain
Director
almost 28 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
Form DIR-12-23032019_signed
Form DIR-11-23032019_signed
Notice of resignation filed with the company-22032019
Proof of dispatch-22032019
Optional Attachment-(1)-22032019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Acknowledgement received from company-22032019
Form DIR-11-16032019_signed
Form DIR-12-16032019_signed
Notice of resignation;-15032019
Acknowledgement received from company-15032019
Proof of dispatch-15032019
Notice of resignation filed with the company-15032019