Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director
almost 15 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
almost 15 years ago

Past Directors

Pooja Agarwal
Pooja Agarwal
Director
almost 12 years ago
Biswanath Basak
Biswanath Basak
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form INC-22-27052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
Copies of the utility bills as mentioned above (not older than two months)-27052016
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Evidence of cessation-261115.PDF
Interest in other entities-261115.PDF
Letter of Appointment-261115.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-040814.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190714.PDF