Company Information

CIN
Status
Date of Incorporation
01 March 2006
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Jain
Manju Devi Jain
Director/Designated Partner
over 1 year ago
Kallol Das
Kallol Das
Director
over 1 year ago
Shanti Kumar Jain
Shanti Kumar Jain
Director
over 1 year ago

Past Directors

Pankaj Padia
Pankaj Padia
Director
almost 19 years ago

Charges

25 Lak
25 February 2019
Indian Bank
25 Lak
25 February 2019
Indian Bank
0
25 February 2019
Indian Bank
0
25 February 2019
Indian Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29072019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-05122016_signed