Company Information

CIN
Status
Date of Incorporation
10 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
187,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Gautam Nevatia
Gautam Nevatia
Additional Director
over 7 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Director
almost 20 years ago
Oma Shanker Nevatia
Oma Shanker Nevatia
Director
almost 32 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-26112019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Auditor?s certificate-26062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form INC-22-10082018_signed
Optional Attachment-(1)-10082018
Copy of board resolution authorizing giving of notice-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018