Company Information

CIN
Status
Date of Incorporation
09 May 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
29 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Jhunjhunwala
Indu Jhunjhunwala
Director
over 1 year ago

Past Directors

Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Additional Director
over 6 years ago
Hari Prasad Jalan
Hari Prasad Jalan
Director
over 18 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
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
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Proof of dispatch-25072018
Optional Attachment-(1)-25072018
Notice of resignation;-25072018
Notice of resignation filed with the company-25072018
Form DIR-11-25072018_signed
Evidence of cessation;-25072018
Acknowledgement received from company-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-20072018
Interest in other entities;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form DIR-12-20072018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017