Company Information

CIN
Status
Date of Incorporation
23 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
950,000
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

Sandeep Kumar Baid
Sandeep Kumar Baid
Director
over 7 years ago
Shubh Karan Baid
Shubh Karan Baid
Director
over 7 years ago
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
Prasanta Dey
Prasanta Dey
Director
over 13 years ago
Amit Mehra
Amit Mehra
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
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
List of share holders, debenture holders;-25102018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Optional Attachment-(1)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Form MGT-7-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Form DIR-12-06062017_signed
Interest in other entities;-06062017
Letter of appointment;-06062017