Company Information

CIN
Status
Date of Incorporation
24 May 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
about 1 year ago

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 11 years ago
Manju Jhunjhunwala
Manju Jhunjhunwala
Director
over 13 years ago
Balai Dass
Balai Dass
Director
over 13 years ago
Soumit Ghosal
Soumit Ghosal
Director
over 13 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-6-10092020_signed
-10092020
Form DPT-3-11062020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-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
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017