Company Information

CIN
Status
Date of Incorporation
23 November 1984
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
7,417,020
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshita Jain
Harshita Jain
Director/Designated Partner
over 1 year ago
Siddarath P Jain
Siddarath P Jain
Director/Designated Partner
over 1 year ago
Vardhaman Baid
Vardhaman Baid
Whole Time Director
about 3 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
over 15 years ago
Balkrishan Poddar
Balkrishan Poddar
Director
over 21 years ago

Past Directors

Anil Das
Anil Das
Director
almost 15 years ago
Hemant Sharma
Hemant Sharma
Director
over 15 years ago

Documents

Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form PAS-3-29032017_signed
Copy of Board or Shareholders? resolution-29032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017