Company Information

CIN
Status
Date of Incorporation
17 June 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
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 2 years ago
Megha Modi
Megha Modi
Director/Designated Partner
almost 10 years ago

Past Directors

Anup Gupta
Anup Gupta
Director
over 19 years ago

Documents

Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(2)-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-04042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-27032019
Form ADT-1-24082017_signed
Copy of resolution passed by the company-24082017
Copy of written consent given by auditor-24082017
Directors report as per section 134(3)-24082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Copy of the intimation sent by company-24082017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Form ADT-3-27072017-signed