Company Information

CIN
Status
Date of Incorporation
09 May 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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Jhunjhunwala
Sonali Jhunjhunwala
Director
over 1 year ago
Navin Jhunjhunwala
Navin Jhunjhunwala
Director
over 1 year ago

Past Directors

Kanti Chand Sipani
Kanti Chand Sipani
Director
over 18 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Form MGT-7-271115.OCT
Form AOC-4-191015.OCT
Form ADT-1-071015.OCT