Company Information

CIN
Status
Date of Incorporation
15 February 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
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
almost 2 years ago
Alok Jhunjhunwala
Alok Jhunjhunwala
Director
almost 2 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
about 18 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
about 18 years ago
Manish Gadia
Manish Gadia
Director
almost 19 years ago

Documents

Form DPT-3-08012021_signed
Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy of board resolution authorizing giving of notice-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016