Company Information

CIN
Status
Date of Incorporation
26 December 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
18,575,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Pugalia
Abhishek Pugalia
Director
over 1 year ago
Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Director/Designated Partner
over 9 years ago
Kiran Jhunjhunwala
Kiran Jhunjhunwala
Director
almost 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 12 years ago

Past Directors

Jagannath Gupta
Jagannath Gupta
Additional Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 12 years ago
Maya Barman
Maya Barman
Director
about 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-261115.OCT
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Letter of Appointment-251115.PDF
Optional Attachment 1-251115.PDF
Interest in other entities-251115.PDF
Form23AC-190515 for the FY ending on-310314.OCT