Company Information

CIN
Status
Date of Incorporation
21 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Jhunjhunwala
Ranjana Jhunjhunwala
Director
over 5 years ago
Tripti Jhunjhunwala
Tripti Jhunjhunwala
Director
over 5 years ago

Past Directors

Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Additional Director
almost 9 years ago
Ram Kumar Dubey
Ram Kumar Dubey
Additional Director
almost 9 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
almost 9 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Additional Director
almost 9 years ago
Laltu Maity
Laltu Maity
Director
almost 10 years ago
Harshit Goyel
Harshit Goyel
Director
almost 10 years ago
Amit Mehra
Amit Mehra
Director
over 13 years ago
Indrajit Ghosh
Indrajit Ghosh
Director
over 13 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Form AOC-4-29102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Optional Attachment-(1)-15022018
Form AOC-4-15022018_signed
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016