Company Information

CIN
Status
Date of Incorporation
17 November 1995
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
26,099,750
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjan Roy
Ranjan Roy
Additional Director
over 5 years ago
Pratik Jain
Pratik Jain
Director
over 6 years ago
Pratik Jain
Pratik Jain
Additional Director
almost 7 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Additional Director
almost 7 years ago
Ram Gopal Kanodia
Ram Gopal Kanodia
Director
over 13 years ago
Anil Kumar Kanodia
Anil Kumar Kanodia
Director
over 25 years ago

Documents

Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of assciation;-23112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form ADT-1-14022019_signed
Optional Attachment-(1)-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Copy of written consent given by auditor-14022019
Form ADT-3-07022019_signed
Resignation letter-07022019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed