Company Information

CIN
Status
Date of Incorporation
08 November 1996
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
26 July 2023
Paid Up Capital
972,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Jain
Dhiraj Jain
Director
over 1 year ago
Seema Jain
Seema Jain
Director
over 1 year ago

Past Directors

Sanjay Kumar Chhajer
Sanjay Kumar Chhajer
Director
almost 19 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 25 years ago

Charges

12 Lak
29 August 2019
Icici Bank Limited
12 Lak
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-290715.OCT