Company Information

CIN
Status
Date of Incorporation
09 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
almost 2 years ago
Jai Singh Sethia
Jai Singh Sethia
Director/Designated Partner
over 30 years ago

Past Directors

Vikas Kucheria
Vikas Kucheria
Director
almost 13 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 20 years ago
Parasmal Bachhawat
Parasmal Bachhawat
Director
over 20 years ago

Documents

Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form SERIOUS COMPLAINT-20072017
Form DIR-11-20062017_signed
Notice of resignation filed with the company-20062017
Proof of dispatch-20062017
Form 20B-11112016_signed
Annual return as per schedule V of the Companies Act,1956-10112016
Form23AC-290414 for the FY ending on-310312.OCT
Form23AC-300414 for the FY ending on-310313.OCT
FormSchV-300414 for the FY ending on-310313.OCT
FormSchV-290414 for the FY ending on-300912.OCT
Copy of Board Resolution-070312.PDF
Form 32-310112.OCT
Optional Attachment 1-300112.PDF