Company Information

CIN
Status
Date of Incorporation
08 April 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
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudip Mullick
Sudip Mullick
Director
about 1 year ago
Pradip Mullick
Pradip Mullick
Director
over 1 year ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 11 years ago

Past Directors

Alok Jhunjhunwala
Alok Jhunjhunwala
Director
over 11 years ago

Charges

4 Crore
29 September 2015
Icici Bank Limited
4 Crore
29 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-26062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form DIR-11-191215.OCT
Form INC-22-171215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-141215.PDF