Company Information

CIN
Status
Date of Incorporation
27 March 1997
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
6,442,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Jain
Sanket Jain
Director
over 7 years ago

Past Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Additional Director
over 2 years ago
Rashmi Jain
Rashmi Jain
Director
over 7 years ago
Praladh Puhan
Praladh Puhan
Director
almost 12 years ago
Rajesh Kumar Basak
Rajesh Kumar Basak
Director
over 12 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 26 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form INC-22-06022018_signed
Copy of board resolution authorizing giving of notice-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-17102017_signed