Company Information

CIN
Status
Date of Incorporation
28 March 2007
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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivam Jhunjhunwala
Shivam Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
almost 2 years ago
Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Beneficial Owner
over 5 years ago

Past Directors

Sougata Dey
Sougata Dey
Additional Director
about 4 years ago
Madan Gopal Marda
Madan Gopal Marda
Director
over 10 years ago
Rajendra Arya
Rajendra Arya
Director
almost 18 years ago

Documents

Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form AOC-4-25082020_signed
Form DPT-3-30062020-signed
Form DPT-3-16062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-03102019-signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed