Company Information

CIN
Status
Date of Incorporation
09 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
30 September 2023
Paid Up Capital
1,527,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anushree Jhunjhunwala
Anushree Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Devesh Muskara
Devesh Muskara
Director
almost 8 years ago

Past Directors

Madhu Sudan Muskara
Madhu Sudan Muskara
Director
almost 27 years ago

Charges

0
28 January 2006
Bank Of Baroda
54 Lak
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0

Documents

Form ADT-1-16122020_signed
Form ADT-3-15122020_signed
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Resignation letter-14122020
Form DPT-3-22092020-signed
Form DPT-3-22042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed