Company Information
CIN
Status
Date of Incorporation
20 April 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
4,703,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kumar Jain
Director
over 25 years ago
over 25 years ago
Gyanendra Kumar Patni
Director
over 25 years ago
over 25 years ago
Past Directors
Raj Kumar Jain
Director
over 25 years ago
over 25 years ago
Charges
07 September 2012
Union Bank Of India
3 Crore
15 February 2022
Others
0
14 February 2022
Others
0
07 September 2012
Others
0
15 February 2022
Others
0
14 February 2022
Others
0
07 September 2012
Others
0
15 February 2022
Others
0
14 February 2022
Others
0
07 September 2012
Others
0
Documents
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-18052020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16112017
Copy of MGT-8-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Instrument(s) of creation or modification of charge;-17062017
Optional Attachment-(1)-17062017