Company Information

CIN
Status
Date of Incorporation
11 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
8,127,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Jain
Neena Jain
Director/Designated Partner
over 1 year ago
Sudheer Kumar Jain
Sudheer Kumar Jain
Beneficial Owner
over 23 years ago

Past Directors

Mahendra Sogani
Mahendra Sogani
Director
about 20 years ago

Documents

Form BEN - 2-25092020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DPT-3-12102020-signed
Declaration under section 90-25092020
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019