Company Information

CIN
Status
Date of Incorporation
12 January 2011
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nikhil Mody
Nikhil Mody
Additional Director
about 5 years ago
Utkaarsh K Mody
Utkaarsh K Mody
Additional Director
about 5 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago
Ashok Kumar Jhunjhunwala
Ashok Kumar Jhunjhunwala
Director
over 11 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
List of share holders, debenture holders;-10122020
Supplementary or Test audit report under section 143-10122020
Form DIR-12-10122020_signed
Form AOC-4-10122020_signed
Form AOC - 4 CFS-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-05122020-signed
Form INC-22-07022020_signed
Copy of board resolution authorizing giving of notice-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form AOC - 4 CFS-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019