Company Information

CIN
Status
Date of Incorporation
06 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Farzana Rahman
Farzana Rahman
Additional Director
about 3 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
about 14 years ago

Past Directors

Mustak Ahmed
Mustak Ahmed
Additional Director
about 3 years ago
Debashis Chatterjee
Debashis Chatterjee
Director
over 12 years ago
Babu Lal Khandelwal
Babu Lal Khandelwal
Director
over 12 years ago
Alok Jhunjhunwala
Alok Jhunjhunwala
Director
about 14 years ago

Charges

2 Crore
15 March 2022
Axis Bank Limited
2 Crore
15 March 2022
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-291215.OCT
Form AOC-4-031215.OCT
Form ADT-1-131015.OCT
Form INC-22-260215.OCT
Form DIR-11-171214.OCT
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT