Company Information

CIN
Status
Date of Incorporation
16 February 1998
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
12 August 2023
Paid Up Capital
5,200,200
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddhartha Jhunjhunwala
Siddhartha Jhunjhunwala
Director/Designated Partner
over 1 year ago
Geeta Goyal
Geeta Goyal
Director
over 1 year ago
Padma Gupta
Padma Gupta
Director
almost 15 years ago
Uma Pasari
Uma Pasari
Director
about 27 years ago

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019-signed
Form DPT-3-05062019
Auditor?s certificate-11052019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Form AOC-4-28062017_signed
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed