Company Information

CIN
Status
Date of Incorporation
29 March 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelu Jhunjhunwala
Neelu Jhunjhunwala
Beneficial Owner
almost 2 years ago
Tarang Jhunjhunwala
Tarang Jhunjhunwala
Beneficial Owner
almost 2 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director
almost 2 years ago
Sheo Kumar Jhunjhunwala
Sheo Kumar Jhunjhunwala
Beneficial Owner
over 4 years ago
Saket Agarwal
Saket Agarwal
Director
about 25 years ago

Charges

0
27 February 2009
Reliance Capital Ltd
1 Crore
04 July 2000
West Bengal Financial Corporation
35 Lak
04 July 2000
West Bengal Financial Corporation
0
27 February 2009
Reliance Capital Ltd
0
04 July 2000
West Bengal Financial Corporation
0
27 February 2009
Reliance Capital Ltd
0
04 July 2000
West Bengal Financial Corporation
0
27 February 2009
Reliance Capital Ltd
0

Documents

Form BEN - 2-07102020_signed
Optional Attachment-(2)-01102020
Declaration under section 90-01102020
Optional Attachment-(1)-01102020
Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-020215.OCT
FormSchV-041114 for the FY ending on-310314.OCT