Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
889,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Joshi
Surendra Kumar Joshi
Director/Designated Partner
over 3 years ago
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
almost 27 years ago

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
almost 27 years ago

Documents

Form AOC-4-13022021_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form AOC-4-17112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-14-21102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of resolution passed by the company-15102019
Form ADT-1-27072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018