Company Information

CIN
Status
Date of Incorporation
17 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
178,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
over 6 years ago
Rakhi Roy
Rakhi Roy
Director/Designated Partner
over 7 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 14 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 14 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 11 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 11 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
about 22 years ago

Charges

0
07 November 2017
Dcb Bank Limited
14 Crore
25 June 2014
Danodia Investments And Finance Limited
50 Lak
20 December 2021
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
07 November 2017
Others
0
20 December 2021
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
07 November 2017
Others
0
20 December 2021
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
07 November 2017
Others
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-19062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form DPT-3-10072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Optional Attachment-(1)-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
Instrument(s) of creation or modification of charge;-05012018
Optional Attachment-(2)-05012018
Form CHG-1-05012018_signed
Optional Attachment-(1)-05012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Form AOC-4-15122017_signed