Company Information

CIN
Status
Date of Incorporation
18 March 1996
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
21 September 2023
Paid Up Capital
1,912,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
over 1 year ago
Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Director
almost 10 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-121015.OCT
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Interest in other entities-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 3-310315.PDF
Optional Attachment 1-310315.PDF