Company Information

CIN
Status
Date of Incorporation
13 May 1920
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Deba Prasad Biswas
Deba Prasad Biswas
Director/Designated Partner
almost 2 years ago
Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Singh Nahata
Kamal Singh Nahata
Director
over 20 years ago
Kundan Mal Banthia
Kundan Mal Banthia
Director
about 26 years ago

Documents

Form MGT-7-17012024_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form MGT-7-22092023_signed
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form MGT-7-02022022_signed
List of share holders, debenture holders;-27012022
Form AOC-4-05012022_signed
Directors report as per section 134(3)-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Form AOC-4-26032021_signed
Directors report as per section 134(3)-22032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032021
Approval letter of extension of financial year or AGM-22032021
Form MGT-7-10022021_signed
List of share holders, debenture holders;-05022021
Approval letter for extension of AGM;-05022021
Form DIR-12-18092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(4)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020