Company Information

CIN
Status
Date of Incorporation
15 January 1983
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
3,400,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Jhunjhunwala
Kunal Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
over 22 years ago

Past Directors

Sunita Devi Sarda
Sunita Devi Sarda
Additional Director
almost 13 years ago
Lala Mandal
Lala Mandal
Director
over 16 years ago

Charges

0
18 March 2011
Hdfc Bank Limited
75 Lak
15 March 2010
Idbi Bank Limited
1 Crore
18 March 2011
Hdfc Bank Limited
0
15 March 2010
Idbi Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
15 March 2010
Idbi Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
15 March 2010
Idbi Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-28062019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form AOC - 4 CFS-11122018_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form AOC - 4 CFS-26112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed