Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reema Jhunjhunwala
Reema Jhunjhunwala
Director/Designated Partner
over 2 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director/Designated Partner
about 3 years ago

Past Directors

Pramod Baghel
Pramod Baghel
Director
over 6 years ago
Prakash Pareek
Prakash Pareek
Director
over 6 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 7 years ago
. Mallika Das
. Mallika Das
Director
over 9 years ago
Sampat Lal Jain
Sampat Lal Jain
Director
almost 11 years ago
Mahabir Singh
Mahabir Singh
Director
almost 11 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 12 years ago
Santosh Kumar
Santosh Kumar
Director
over 12 years ago
Sourav Sankar
Sourav Sankar
Director
almost 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-17102020 marked as defective by Registrar on 11-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020 marked as defective by Registrar on 11-02-2021
Form AOC-4-17102020_signed marked as defective by Registrar on 11-02-2021
Form MGT-7-05112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Notice of resignation;-08102018
Interest in other entities;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Copy of written consent given by auditor-04102018