Company Information

CIN
Status
Date of Incorporation
03 July 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Director
over 1 year ago

Past Directors

Bimal Agrawal
Bimal Agrawal
Director
over 6 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
over 18 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
over 18 years ago

Charges

6 Crore
28 July 2008
Union Bank Of India
2 Crore
28 June 2008
Union Bank Of India
19 Lak
28 March 2008
Union Bank Of India
4 Crore
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
28 March 2008
Union Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018