Company Information

CIN
Status
Date of Incorporation
23 May 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
about 2 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director/Designated Partner
almost 12 years ago

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Additional Director
about 8 years ago
Siddharth Das
Siddharth Das
Additional Director
almost 9 years ago

Documents

Form DPT-3-07122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Interest in other entities;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Notice of resignation filed with the company-08032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017