Company Information

CIN
Status
Date of Incorporation
03 July 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 199/-

Directors

Anup Kumar Jhunjhunwala
Anup Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Ashish Kumar Jhunjhunwala
Ashish Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Bimal Dey
Bimal Dey
Director
about 10 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
over 11 years ago
Mantosh Singh
Mantosh Singh
Director
over 11 years ago
Sumeet Bajaj
Sumeet Bajaj
Director
over 11 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Declaration by first director-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed