Company Information

CIN
Status
Date of Incorporation
29 March 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
28 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Jhunjhunwala
Sonali Jhunjhunwala
Director
over 1 year ago

Past Directors

Navin Jhunjhunwala
Navin Jhunjhunwala
Additional Director
over 6 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
almost 20 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-28062019
Form INC-22-22112018_signed
Copy of board resolution authorizing giving of notice-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Optional Attachment-(1)-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Proof of dispatch-23072018
Notice of resignation filed with the company-23072018
Form DIR-11-23072018_signed
Acknowledgement received from company-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Interest in other entities;-20072018