Company Information

CIN
Status
Date of Incorporation
06 December 2012
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
almost 10 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
about 12 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-07122020-signed
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-05012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form ADT-1-131015.OCT
Form DIR-12-010415.OCT
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF
Optional Attachment 1-310315.PDF