Company Information

CIN
Status
Date of Incorporation
15 March 2007
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 499/-

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
almost 2 years ago
Ashish Kumar Mazumder
Ashish Kumar Mazumder
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
about 2 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
almost 18 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
over 10 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
almost 18 years ago

Documents

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
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
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 ADT-3-23052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-29062018_signed
Evidence of cessation;-27062018