Company Information
CIN
Status
Date of Incorporation
20 March 2007
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 December 2021
Paid Up Capital
3,612,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srikant Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Past Directors
Jitendra Kumar Singh
Additional Director
about 8 years ago
about 8 years ago
Vivek Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Binod Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Abhisekh Agarwal
Director
over 13 years ago
over 13 years ago
Vijay Pasari
Director
almost 18 years ago
almost 18 years ago
Charges
28 March 2012
State Bank Of India
23 Crore
28 March 2012
State Bank Of India
0
28 March 2012
State Bank Of India
0
Documents
Form MGT-7-17122020_signed
Form AOC - 4 CFS-17122020_signed
Supplementary or Test audit report under section 143-16122020
List of share holders, debenture holders;-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-19062020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Form AOC - 4 CFS-20022019_signed
Form AOC-4-20022019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Form AOC - 4 CFS-05052018_signed
Directors report as per section 134(3)-04052018
