Company Information

CIN
Status
Date of Incorporation
05 January 2011
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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
over 1 year ago
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director
almost 14 years ago

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 11 years ago
Navin Jhunjhunwala
Navin Jhunjhunwala
Additional Director
almost 12 years ago
Nita Agarwal
Nita Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-11062020-signed
Form MGT-7-05112019_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)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
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.-08042019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form MGT-7-20102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016