Company Information

CIN
Status
Date of Incorporation
19 December 1997
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
30 September 2023
Paid Up Capital
110,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mrinal Lunia
Mrinal Lunia
Director/Designated Partner
over 1 year ago
Anju Lunia
Anju Lunia
Director/Designated Partner
almost 2 years ago
Manoj Lunia
Manoj Lunia
Director/Designated Partner
almost 2 years ago

Past Directors

Indira Devi Lunia
Indira Devi Lunia
Director
over 23 years ago
Kamal Kumar Lunia
Kamal Kumar Lunia
Director
about 27 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12102019-signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Auditor?s certificate-19062019
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form DIR-12-30112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Acknowledgement received from company-24022017
Notice of resignation filed with the company-24022017