Company Information

CIN
Status
Date of Incorporation
04 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,452,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Jain
Bharat Jain
Additional Director
over 7 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
about 24 years ago

Past Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 18 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 26 years ago

Charges

1 Crore
31 May 2010
Union Bank Of India
4 Lak
04 September 2002
State Bank Of Bikaner And Jaipur
1 Crore
29 January 2008
Union Bank Of India
2 Crore
29 January 2008
Union Bank Of India
0
04 September 2002
State Bank Of Bikaner And Jaipur
0
31 May 2010
Union Bank Of India
0
29 January 2008
Union Bank Of India
0
04 September 2002
State Bank Of Bikaner And Jaipur
0
31 May 2010
Union Bank Of India
0
29 January 2008
Union Bank Of India
0
04 September 2002
State Bank Of Bikaner And Jaipur
0
31 May 2010
Union Bank Of India
0
29 January 2008
Union Bank Of India
0
04 September 2002
State Bank Of Bikaner And Jaipur
0
31 May 2010
Union Bank Of India
0
29 January 2008
Union Bank Of India
0
04 September 2002
State Bank Of Bikaner And Jaipur
0
31 May 2010
Union Bank Of India
0

Documents

Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form ADT-1-20052019_signed
Form INC-22-19052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form 66-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Annual return as per schedule V of the Companies Act,1956-26042018
Directors report as per section 134(3)-26042018