Company Information

CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mehul Angnani
Mehul Angnani
Director/Designated Partner
about 1 year ago
Mohan Angnani
Mohan Angnani
Director/Designated Partner
over 1 year ago
Harish Angnani
Harish Angnani
Director/Designated Partner
over 1 year ago
Rohit Angnani
Rohit Angnani
Director/Designated Partner
over 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 12 years ago

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Additional Director
almost 8 years ago
Siddharth Das
Siddharth Das
Additional Director
almost 9 years ago
Nitesh Rai
Nitesh Rai
Additional Director
over 11 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
over 12 years ago

Charges

0
07 December 2018
Kotak Mahindra Bank Limited
80 Lak
07 December 2018
Others
0
07 December 2018
Others
0
07 December 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-20102020-signed
Form DPT-3-02042020-signed
Form ADT-1-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(2)-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form DPT-3-10062019
Auditor?s certificate-10062019
Optional Attachment-(1)-14012019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form MGT-7-11012019_signed