Company Information

CIN
Status
Date of Incorporation
25 September 1995
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
29 September 2023
Paid Up Capital
332,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Jhunjhunwala
Poonam Jhunjhunwala
Director
over 1 year ago
Mayank Jhunjhunwala
Mayank Jhunjhunwala
Director
about 15 years ago

Past Directors

Ram Gopal Chowdhary
Ram Gopal Chowdhary
Director
over 29 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
over 29 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-03052017_signed
Optional Attachment-(1)-03052017
Optional Attachment-(2)-03052017
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017
Form ADT-3-28032017-signed
Resignation letter-26032017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016