Company Information

CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
about 11 years ago
Bijay Kumar Jalan
Bijay Kumar Jalan
Director
about 11 years ago

Past Directors

Arbind Singh
Arbind Singh
Director
over 12 years ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director
over 12 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Mahesh Goenka
Mahesh Goenka
Director
almost 15 years ago
Arun Fogla
Arun Fogla
Director
almost 15 years ago

Documents

Form AOC - 4 CFS-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form AOC - 4 CFS-11122018_signed
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-07122018_signed
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Form AOC - 4 CFS-02012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122017
Supplementary or Test audit report under section 143-30122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017