Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
almost 2 years ago
Sanjib Paul
Sanjib Paul
Director/Designated Partner
almost 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
over 17 years ago

Past Directors

Mahabir Prasad Kabra
Mahabir Prasad Kabra
Additional Director
almost 10 years ago
Anand Prakash
Anand Prakash
Director
over 17 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form DIR-12-19082018_signed
Evidence of cessation;-18082018
Interest in other entities;-27072018
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-12012017_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017