Company Information

CIN
Status
Date of Incorporation
27 August 2003
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,690,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Jhunjhunwala
Harsh Jhunjhunwala
Director
over 9 years ago
Vivek Kumar Tulsian
Vivek Kumar Tulsian
Director
over 21 years ago

Past Directors

Nanda Kishor Jhunjhunwala
Nanda Kishor Jhunjhunwala
Director
over 21 years ago

Documents

Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Evidence of cessation-070116.PDF
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-221215.PDF
Letter of Appointment-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
-261214.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-110913 for the FY ending on-310313.OCT
Form23AC-270813 for the FY ending on-310313.OCT
Form66-160813 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-160713.OCT
Form66-020813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT