Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,256,900
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Loon Karan Jhanwar
Loon Karan Jhanwar
Director/Designated Partner
almost 2 years ago
Mukta Damani
Mukta Damani
Company Secretary
over 7 years ago

Past Directors

Vikash Damani
Vikash Damani
Director
over 7 years ago
Soma Dutta
Soma Dutta
Director
almost 13 years ago
Sandip Kumar Bej
Sandip Kumar Bej
Director
almost 16 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Additional Director
over 16 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
almost 18 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 25 years ago

Documents

Form INC-28-11072019-signed
Optional Attachment-(2)-02072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Optional Attachment-(1)-02072019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Optional Attachment-(1)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
Form ADT-1-15022018_signed
Copy of written consent given by auditor-15022018
Copy of the intimation sent by company-15022018
Optional Attachment-(1)-15022018
Form DIR-12-15022018-signed
Form ADT-3-13022018-signed
Optional Attachment-(1)-13022018
Optional Attachment-(3)-13022018
Evidence of cessation;-13022018