Company Information

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

Directors

Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
over 1 year ago
Ashok Kumar Monga
Ashok Kumar Monga
Director/Designated Partner
almost 2 years ago
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Additional Director
almost 6 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 11 years ago
Nita Agarwal
Nita Agarwal
Director
over 13 years ago

Charges

10 Crore
21 February 2019
Bajaj Housing Finance Limited
10 Crore
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-20042020-signed
Form BEN - 2-10122019
Declaration under section 90-10122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Interest in other entities;-01042019
Form DIR-12-01042019_signed
Form CHG-1-23032019_signed
Optional Attachment-(1)-23032019
Instrument(s) of creation or modification of charge;-23032019