Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 1 year ago
Manisha Gupta
Manisha Gupta
Beneficial Owner
over 5 years ago

Past Directors

Avanti Murarka
Avanti Murarka
Director
over 13 years ago
Sarat Kumar Jhunjhunwala
Sarat Kumar Jhunjhunwala
Director
about 14 years ago
Uttam Kumar Gupta
Uttam Kumar Gupta
Director
almost 18 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
almost 18 years ago
Debasish Roy
Debasish Roy
Director
almost 18 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
almost 18 years ago

Charges

10 Crore
31 March 2012
West Bengal Financial Corporation
10 Crore
31 March 2012
West Bengal Financial Corporation
0
31 March 2012
West Bengal Financial Corporation
0
31 March 2012
West Bengal Financial Corporation
0

Documents

Form DPT-3-14082020-signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DPT-3-18102019-signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19082019
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Auditor?s certificate-21062019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Optional Attachment-(1)-13102017
Form DIR-12-13102017_signed
Evidence of cessation;-13102017
Form MGT-7-11092017_signed