Company Information

CIN
Status
Date of Incorporation
25 November 2005
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
5,480,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpa Shorewala Jhunjhunwala
Shilpa Shorewala Jhunjhunwala
Director/Designated Partner
over 1 year ago
Naina Devi Jhunjhunwala
Naina Devi Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Kumar
Shiv Kumar
Additional Director
about 8 years ago
Raj Kishor
Raj Kishor
Additional Director
about 8 years ago
Asharam Gupta
Asharam Gupta
Director
over 8 years ago
Madhab Chandra Daw
Madhab Chandra Daw
Director
almost 15 years ago
Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
almost 15 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
about 19 years ago

Documents

Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28072019
Form DPT-3-30062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form DIR-12-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of written consent given by auditor-13032018