Company Information

CIN
Status
Date of Incorporation
09 March 1995
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
402,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Chanchalkumari
. Chanchalkumari
Director
over 5 years ago
Goutham Bhawarlal Chand
Goutham Bhawarlal Chand
Director/Designated Partner
over 8 years ago

Past Directors

Ved Prakash Agarwal
Ved Prakash Agarwal
Director
over 9 years ago
Bhawarlal Poonam Chand
Bhawarlal Poonam Chand
Director
over 13 years ago
Mahendra Kumar Bhawarlal
Mahendra Kumar Bhawarlal
Director
almost 14 years ago
Bimal Agrawal
Bimal Agrawal
Director
almost 17 years ago
Urmila Singhania
Urmila Singhania
Director
almost 17 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
over 20 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
over 20 years ago

Charges

0
07 December 2004
Karnataka Bank Limited Park Street Branch
7 Crore
07 December 2004
Karnataka Bank Limited Park Street Branch
0
07 December 2004
Karnataka Bank Limited Park Street Branch
0
07 December 2004
Karnataka Bank Limited Park Street Branch
0

Documents

Form DPT-3-31122020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-31082016_signed