Company Information

CIN
Status
Date of Incorporation
04 April 1995
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
5,002,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pummy Gupta
Pummy Gupta
Director
over 1 year ago
Arnav Jhunjhunwala
Arnav Jhunjhunwala
Director/Designated Partner
over 1 year ago
Niket Jhunjhunwala
Niket Jhunjhunwala
Director
about 8 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director
over 24 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-08112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-15102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018