Company Information

CIN
Status
Date of Incorporation
13 December 1984
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
16,229,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Beneficial Owner
over 1 year ago
Anubha Dhandhania
Anubha Dhandhania
Director
over 1 year ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 2 years ago
Ansuya Jhunjhunwala
Ansuya Jhunjhunwala
Director
about 2 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form DPT-3-17122020-signed
Auditor?s certificate-28092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
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 ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DPT-3-31072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed