Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Jhunjhunwala
Sudip Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Karan Roongta
Karan Roongta
Individual Promoter
over 3 years ago
Sushma Jaiswal
Sushma Jaiswal
Director
almost 4 years ago
Munnilal Jaiswal
Munnilal Jaiswal
Director
almost 4 years ago

Past Directors

Ramesh Prasad
Ramesh Prasad
Director
almost 6 years ago
Deepak Singh
Deepak Singh
Director
almost 6 years ago
Rani Singh
Rani Singh
Director
over 7 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 7 years ago
Usha Devi Gupta
Usha Devi Gupta
Director
almost 13 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
almost 13 years ago
Raju Sharma
Raju Sharma
Director
almost 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed