Company Information
CIN
Status
Date of Incorporation
30 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
Director
over 1 year ago
over 1 year ago
Past Directors
Navin Jhunjhunwala
Director Appointed In Casual Vacancy
almost 17 years ago
almost 17 years ago
Hari Prasad Jalan
Director
almost 20 years ago
almost 20 years ago
Kanti Chand Sipani
Director
almost 20 years ago
almost 20 years ago
Charges
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-08112019-signed
Form AOC-4-23102019_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
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Copy of written consent given by auditor-09102016
Form MGT-7-181115.OCT
Form AOC-4-081015.OCT
Form ADT-1-071015.OCT