Company Information

CIN
Status
Date of Incorporation
27 December 1991
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
29 September 2023
Paid Up Capital
1,217,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Jhunjhunwala
Poonam Jhunjhunwala
Director
over 1 year ago
Mayank Jhunjhunwala
Mayank Jhunjhunwala
Director
about 15 years ago

Past Directors

Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director
about 33 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
about 33 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-07062019
Auditor?s certificate-07062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed