Company Information
CIN
Status
Date of Incorporation
26 March 2007
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Achutha Rao Arun Kumar
Director
over 1 year ago
over 1 year ago
Shreyash Jhunjhunwala
Director
about 2 years ago
about 2 years ago
Past Directors
Promod Kumar Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Sudha Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Charges
23 December 2017
City Union Bank Limited
9 Crore
20 March 2014
City Union Bank Ltd.
3 Crore
20 March 2014
City Union Bank Ltd.
0
23 December 2017
City Union Bank Limited
0
20 March 2014
City Union Bank Ltd.
0
23 December 2017
City Union Bank Limited
0
20 March 2014
City Union Bank Ltd.
0
23 December 2017
City Union Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-01072020-signed
Form DPT-3-08052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
