Company Information

CIN
Status
Date of Incorporation
22 December 2006
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
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
almost 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
almost 2 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 16 years ago

Past Directors

Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
over 9 years ago
Arun Kumar Banerjee
Arun Kumar Banerjee
Director
over 9 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 16 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 18 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
about 18 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-28062019
Form ADT-3-21052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Resignation letter-24042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-28062018_signed
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(1)-27062018
Form MGT-7-16112017_signed