Company Information

CIN
Status
Date of Incorporation
28 January 2013
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
28 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
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
almost 12 years ago

Past Directors

Chandan Saha
Chandan Saha
Additional Director
almost 9 years ago

Charges

1 Crore
31 October 2018
Icici Bank Limited
1 Crore
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0

Documents

Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-17062020-signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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 DPT-3-04112019-signed
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-22112018
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Notice of resignation filed with the company-30032017