Company Information
CIN
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kashi Jhunjhunwala Prasad
Director
almost 10 years ago
almost 10 years ago
Anudeep Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Charges
12 October 2022
Bajaj Housing Finance Limited
92 Lak
12 October 2022
Others
0
12 October 2022
Others
0
12 October 2022
Others
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form ADT-1-131015.OCT
Form AOC-4-101015.OCT
Interest in other entities-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Declaration by the first director-300315.PDF