Company Information
CIN
Status
Date of Incorporation
29 July 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Achutha Rao Arun Kumar
Director
about 1 year ago
about 1 year ago
Shreyash Jhunjhunwala
Director
almost 2 years ago
almost 2 years ago
Past Directors
Promod Kumar Jhunjhunwala
Director
over 17 years ago
over 17 years ago
Sudha Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Nouratan Mall Jain
Director
over 18 years ago
over 18 years ago
Charges
23 December 2017
City Union Bank Limited
9 Crore
18 July 2016
City Union Bank Limited
1 Crore
28 June 2008
Union Bank Of India
19 Lak
24 June 2009
Allahabad Bank
96 Lak
18 July 2016
City Union Bank Limited
0
28 June 2008
Union Bank Of India
0
24 June 2009
Allahabad Bank
0
23 December 2017
City Union Bank Limited
0
18 July 2016
City Union Bank Limited
0
28 June 2008
Union Bank Of India
0
24 June 2009
Allahabad Bank
0
23 December 2017
City Union Bank Limited
0
18 July 2016
City Union Bank Limited
0
28 June 2008
Union Bank Of India
0
24 June 2009
Allahabad Bank
0
23 December 2017
City Union Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-01072020-signed
Form DPT-3-06052020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Letter of the charge holder stating that the amount has been satisfied-16072018
Form CHG-4-16072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180716
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed