Company Information

CIN
Status
Date of Incorporation
20 November 1998
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
14,897,390
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Nayak
Manoj Kumar Nayak
Director/Designated Partner
over 1 year ago
Gaurav Jhunjhunwala
Gaurav Jhunjhunwala
Director
almost 2 years ago
Dishha Agarwal
Dishha Agarwal
Director
about 4 years ago

Past Directors

Suman Jhunjhunwala
Suman Jhunjhunwala
Director
almost 17 years ago

Charges

66 Lak
29 September 2021
Axis Bank Limited
32 Lak
30 May 2022
Axis Bank Limited
33 Lak
30 May 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0

Documents

Form DIR-12-27112020_signed
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Form SH-7-24072020-signed
Altered memorandum of assciation;-09072020
Copy of the resolution for alteration of capital;-09072020
Form MGT-14-11032020_signed
Form PAS-3-10032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Copy of Board or Shareholders? resolution-10032020
Complete record of private placement offers and acceptances in Form PAS-5.-10032020
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.-10032020
Form MGT-14-12022020_signed
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-05022020
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.-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Complete record of private placement offers and acceptances in Form PAS-5.-05022020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed