Company Information

CIN
Status
Date of Incorporation
06 July 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
30 September 2023
Paid Up Capital
15,468,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Jhunjhunwala
Sandhya Jhunjhunwala
Director
over 8 years ago

Past Directors

Tanvee Jhunjhunwala
Tanvee Jhunjhunwala
Director
about 12 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
about 12 years ago
Sandip Gupta
Sandip Gupta
Director
over 12 years ago
Kamalesh Kumar Shah
Kamalesh Kumar Shah
Director
over 12 years ago

Documents

Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form SH-7-06012020-signed
Copy of the resolution for alteration of capital;-03012020
Altered memorandum of assciation;-03012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-30062019
Declaration by first director-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed