Company Information
CIN
Status
Date of Incorporation
20 May 1994
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
454,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsh Vardhan Jhunjhunwala
Director
almost 2 years ago
almost 2 years ago
Wilfred Benedict
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bhagwati Prasad Jhunjhunwala
Director
almost 26 years ago
almost 26 years ago
Charges
26 February 2016
The Karur Vysya Bank Limited
3 Crore
26 August 2008
State Bank Of India
5 Crore
26 February 2016
Others
0
26 August 2008
State Bank Of India
0
26 February 2016
Others
0
26 August 2008
State Bank Of India
0
26 February 2016
Others
0
26 August 2008
State Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-30122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-18022019_signed
Optional Attachment-(3)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
