Company Information

CIN
Status
Date of Incorporation
31 July 1991
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
1,928,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Jhunjhunwala
Bimal Jhunjhunwala
Director/Designated Partner
over 1 year ago
Raghav Jhunjhunwala
Raghav Jhunjhunwala
Director/Designated Partner
over 1 year ago
Vikash Agarwala
Vikash Agarwala
Director
almost 8 years ago

Past Directors

Vineet Agarwal
Vineet Agarwal
Director
almost 25 years ago
Harilal Agarwala
Harilal Agarwala
Director
almost 25 years ago

Charges

3 Crore
27 December 2012
Icici Bank Limited
1 Crore
28 December 2004
State Bank Of India
25 Lak
19 February 2020
Axis Bank Limited
2 Crore
19 February 2020
Axis Bank Limited
0
28 December 2004
State Bank Of India
0
27 December 2012
Icici Bank Limited
0
19 February 2020
Axis Bank Limited
0
28 December 2004
State Bank Of India
0
27 December 2012
Icici Bank Limited
0

Documents

Form AOC - 4 CFS-06012021_signed
Form DPT-3-04012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-05052020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form MGT-7-21122018_signed