Company Information
CIN
Status
Date of Incorporation
17 March 2014
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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anju Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Radha Kishan Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Dipak Naskar
Director
almost 8 years ago
almost 8 years ago
Past Directors
Raju Singh
Additional Director
almost 8 years ago
almost 8 years ago
Biplab Bose
Additional Director
almost 8 years ago
almost 8 years ago
Swati Agarwal
Director
almost 11 years ago
almost 11 years ago
Gopal Sadhukhan
Director
almost 11 years ago
almost 11 years ago
Dharmendra Singh
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-29122020
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-19102019-signed
Form ADT-3-12092019_signed
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Resignation letter-12092019
Copy of written consent given by auditor-12092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4(XBRL)-04012019_signed
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4(XBRL)-13072018_signed
Form MGT-7-11072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Form DIR-11-26092017_signed
Evidence of cessation;-23052017
Notice of resignation filed with the company-23052017
Form DIR-12-23052017