Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishav Jhunjhunwala
Rishav Jhunjhunwala
Director/Designated Partner
over 1 year ago
Vineeta Jhunjhunwala
Vineeta Jhunjhunwala
Director
almost 13 years ago

Past Directors

Manish Jhunjhunwala
Manish Jhunjhunwala
Director
almost 13 years ago

Documents

Form STK-2-24012019-signed
Optional Attachment-(4)-19092017
Optional Attachment-(5)-19092017
-19092017
Optional Attachment-(3)-19092017
Optional Attachment-(2)-19092017
Optional Attachment-(1)-19092017
-13092017
Acknowledgement received from company-19062017
Form DIR-11-19062017_signed
Notice of resignation filed with the company-19062017
Optional Attachment-(1)-19062017
Proof of dispatch-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Evidence of cessation;-01062017
Form DIR-12-01062017_signed
Optional Attachment-(2)-01062017
Optional Attachment-(1)-01062017
Notice of resignation;-01062017
Letter of appointment;-01062017
Interest in other entities;-01062017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-160515.OCT
Form DIR-12-150515.OCT