Company Information

CIN
Status
Date of Incorporation
26 April 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
26 September 2023
Paid Up Capital
555,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 1 year ago
Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Ajay Mall
Ajay Mall
Director/Designated Partner
almost 2 years ago
Anushree Jhunjhunwala
Anushree Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Gangwal
Kailash Gangwal
Director
over 10 years ago
Indrra Mall Kumar
Indrra Mall Kumar
Director
over 12 years ago
Monica Agarwal
Monica Agarwal
Director
over 16 years ago
Tushar Kant Mall
Tushar Kant Mall
Additional Director
over 17 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Director
over 18 years ago
Lalit Kumar Mishra
Lalit Kumar Mishra
Director
over 18 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-30092020-signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Form INC-22-14082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed