Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajini Jhunjhunwala
Sajini Jhunjhunwala
Director
almost 2 years ago
Subrata Malick
Subrata Malick
Additional Director
almost 3 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form INC-22-29092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy of board resolution authorizing giving of notice-06092018
Optional Attachment-(1)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Copy of written consent given by auditor-05092017
Copy of the intimation sent by company-05092017