Company Information

CIN
Status
Date of Incorporation
19 March 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
30 September 2023
Paid Up Capital
7,340,300
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 1 year ago
Jaishri Dabriwal
Jaishri Dabriwal
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Manager/Secretary
about 5 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
over 19 years ago

Past Directors

Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 14 years ago
Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director
over 14 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
almost 15 years ago
Prakash Musaddi
Prakash Musaddi
Director
almost 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 17 years ago
Deepak Jain
Deepak Jain
Director
over 19 years ago

Documents

Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Evidence of cessation;-07112019
Form DIR-12-07112019_signed
Notice of resignation;-07112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016
Copy of resolution passed by the company-14102016