Company Information

CIN
Status
Date of Incorporation
13 July 1993
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
28 September 2023
Paid Up Capital
1,650,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Jhunjhunwala
Poonam Jhunjhunwala
Director
over 1 year ago
Saroj Jhunjhunwala
Saroj Jhunjhunwala
Beneficial Owner
over 1 year ago
Mayank Jhunjhunwala
Mayank Jhunjhunwala
Beneficial Owner
about 15 years ago

Past Directors

Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director
over 31 years ago
Ram Gopal Chowdhary
Ram Gopal Chowdhary
Director
over 31 years ago
Manmohan Chowdhary
Manmohan Chowdhary
Director
over 31 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
over 31 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
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.-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017