Company Information

CIN
Status
Date of Incorporation
02 December 1999
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
340,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vicky Jain
Vicky Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Vinita Jain
Vinita Jain
Director
over 15 years ago
Rajib Chakraborty
Rajib Chakraborty
Director
over 16 years ago

Charges

0
28 January 2003
Canara Bank
16 Lak
28 January 2003
Canara Bank
0
28 January 2003
Canara Bank
0
28 January 2003
Canara Bank
0

Documents

Proof of dispatch-03032020
Notice of resignation filed with the company-03032020
Form DIR-11-03032020_signed
Acknowledgement received from company-03032020
Evidence of cessation;-29022020
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Form DIR-12-28022020_signed
Form DIR-12-17022020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017