Company Information

CIN
Status
Date of Incorporation
15 October 2011
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
1,187,800
Authorised Capital
1,190,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reema Jhunjhunwala
Reema Jhunjhunwala
Director/Designated Partner
over 2 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director/Designated Partner
about 4 years ago

Past Directors

Pramod Baghel
Pramod Baghel
Director
over 6 years ago
Prakash Pareek
Prakash Pareek
Director
over 6 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 7 years ago
Ganesh Das
Ganesh Das
Director
over 9 years ago
Rahul Kumar De
Rahul Kumar De
Director
over 12 years ago
Sonu Agarwal
Sonu Agarwal
Director
over 12 years ago
Anuj Jain
Anuj Jain
Director
almost 13 years ago
Gopal Debnath
Gopal Debnath
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
about 13 years ago
Animesh Naskar
Animesh Naskar
Director
about 13 years ago

Documents

Form DIR-12-24122020_signed
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DPT-3-16062020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Form DIR-12-05102018_signed