Company Information

CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
277,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Chandra Pathak
Suresh Chandra Pathak
Director
over 1 year ago
Ambika Prasad Jhunjhunwala
Ambika Prasad Jhunjhunwala
Director
over 5 years ago

Past Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
over 14 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 19 years ago
Naveen Gupta
Naveen Gupta
Director
over 19 years ago

Charges

0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed