Company Information

CIN
Status
Date of Incorporation
23 April 2007
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
508,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinu Chowdhury
Rinu Chowdhury
Director/Designated Partner
over 1 year ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Additional Director
almost 6 years ago

Past Directors

Priyanka Chowdhury
Priyanka Chowdhury
Additional Director
almost 6 years ago
Sajal Vikash Chowdhury
Sajal Vikash Chowdhury
Additional Director
almost 6 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Additional Director
almost 6 years ago
Rajani Khanna
Rajani Khanna
Director
over 14 years ago
Rajesh Khanna
Rajesh Khanna
Director
over 14 years ago
Rashmi Sachdev
Rashmi Sachdev
Director
over 14 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
over 15 years ago
Pramila Vissa
Pramila Vissa
Director
over 15 years ago
Ruchika Agarwal
Ruchika Agarwal
Director
over 17 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 17 years ago

Charges

3 Crore
27 March 2019
Icici Bank Limited
3 Crore
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0

Documents

Form DPT-3-31122020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form ADT-3-08042019_signed
Resignation letter-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Notice of resignation;-08042019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Optional Attachment-(2)-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(1)-02042019