Company Information

CIN
Status
Date of Incorporation
12 January 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
2,535,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Jhunjhunwalla
Kamal Jhunjhunwalla
Director/Designated Partner
over 1 year ago
Alok Jhunjhunwalla
Alok Jhunjhunwalla
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Jhunjhunwalla
Ashish Jhunjhunwalla
Director
almost 17 years ago
Anand Jhunjhunwalla
Anand Jhunjhunwalla
Director
almost 17 years ago
Sudir Roy Kumar
Sudir Roy Kumar
Director
about 19 years ago
Raj Deo Roy
Raj Deo Roy
Director
about 19 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-27042020-signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC - 4 CFS-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-12062019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed