Company Information

CIN
Status
Date of Incorporation
18 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 12 years ago

Past Directors

Satyendra Pasari
Satyendra Pasari
Additional Director
about 2 years ago
Ajit Kumar Behera
Ajit Kumar Behera
Director
over 8 years ago
Kingshuk Maitra
Kingshuk Maitra
Additional Director
over 9 years ago
Uttam Hazra
Uttam Hazra
Additional Director
about 10 years ago
Shalini Bhandari
Shalini Bhandari
Director
about 10 years ago
Sandeep Bhandari
Sandeep Bhandari
Director
about 10 years ago
Alok Jhunjhunwala
Alok Jhunjhunwala
Director
over 12 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-28062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form INC-22-19112018_signed
Copy of board resolution authorizing giving of notice-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
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
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016