Company Information

CIN
Status
Date of Incorporation
17 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
almost 2 years ago
Vishal Chandak
Vishal Chandak
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
almost 2 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 6 years ago
Amit Sarda
Amit Sarda
Director
about 18 years ago

Past Directors

Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
over 9 years ago
Ajay Gupta
Ajay Gupta
Director
over 9 years ago
Anand Prakash
Anand Prakash
Director
about 18 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Form ADT-3-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed