Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Shorewala Jhunjhunwala
Shilpa Shorewala Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
about 2 years ago

Past Directors

Sukhendu Dutta
Sukhendu Dutta
Director
almost 15 years ago
Akash Jaiswal
Akash Jaiswal
Director
about 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
about 15 years ago

Documents

Form DPT-3-31122020
Supplementary or Test audit report under section 143-27122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Form AOC - 4 CFS-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form AOC-4-26122020_signed
Optional Attachment-(2)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of board resolution authorizing giving of notice-15082019