Company Information

CIN
Status
Date of Incorporation
08 October 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Minakshi Jhunjhunwala
Minakshi Jhunjhunwala
Director
about 1 year ago
Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
over 1 year ago

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 10 years ago
Nita Agarwal
Nita Agarwal
Director
about 11 years ago

Documents

Form DPT-3-27112020_signed
Form MGT-6-14092020_signed
-14092020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Optional Attachment-(1)-27072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27072017
Copies of the utility bills as mentioned above (not older than two months)-27072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072017
Copy of board resolution authorizing giving of notice-27072017