Company Information

CIN
Status
Date of Incorporation
14 January 2005
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahua Dey
Mahua Dey
Director/Designated Partner
over 1 year ago

Past Directors

Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Additional Director
over 2 years ago
Bimal Agrawal
Bimal Agrawal
Director
over 6 years ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
over 6 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 16 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 16 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
almost 17 years ago
Suman Chamaria
Suman Chamaria
Director
almost 17 years ago

Charges

0
06 April 2009
Allahabad Bank
65 Lak
27 September 2006
Vijaya Bank
91 Lak
13 June 2007
Hdfc Bank Limited
27 Lak
30 September 2022
City Union Bank Limited
0
13 June 2007
Hdfc Bank Limited
0
06 April 2009
Allahabad Bank
0
27 September 2006
Vijaya Bank
0
30 September 2022
City Union Bank Limited
0
13 June 2007
Hdfc Bank Limited
0
06 April 2009
Allahabad Bank
0
27 September 2006
Vijaya Bank
0
30 September 2022
City Union Bank Limited
0
13 June 2007
Hdfc Bank Limited
0
06 April 2009
Allahabad Bank
0
27 September 2006
Vijaya Bank
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-14042019
Optional Attachment-(1)-14042019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Interest in other entities;-29102018