Company Information

CIN
Status
Date of Incorporation
29 January 1996
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
4,993,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Popat
Deepti Popat
Director/Designated Partner
over 1 year ago
Punit Popat
Punit Popat
Director/Designated Partner
over 7 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
almost 18 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
almost 18 years ago

Past Directors

Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
almost 10 years ago

Documents

Form DPT-3-22102020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-21112019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Optional Attachment-(1)-25022019
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form ADT-3-03102018-signed
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(3)-21092018
Copy of written consent given by auditor-21092018