Company Information
CIN
Status
Date of Incorporation
06 February 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,230,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bina Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Jay Bajoria Prakash
Director
almost 40 years ago
almost 40 years ago
Documents
Form MGT-7-28012020_signed
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020
Form DPT-3-19082019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-05042017_signed
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.-05042017
Copy of board resolution authorizing giving of notice-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Form ADT-1-11012017_signed
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-11012017
Copy of resolution passed by the company-11012017
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed