Company Information

CIN
Status
Date of Incorporation
17 September 1997
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
1,483,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Lunia
Narendra Lunia
Director
almost 2 years ago
Arun Lunia
Arun Lunia
Director/Designated Partner
almost 2 years ago

Charges

05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form GNL-2-16012018-signed
Form PAS-3-15012018_signed
Form MGT-14-15012018_signed
Copy of Board or Shareholders? resolution-11012018
Optional Attachment-(2)-11012018