Company Information

CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avanti Murarka
Avanti Murarka
Director
over 1 year ago
Manisha Gupta
Manisha Gupta
Director
over 11 years ago

Past Directors

Shailesh Choudhry
Shailesh Choudhry
Director
over 12 years ago
Sarat Kumar Jhunjhunwala
Sarat Kumar Jhunjhunwala
Director
over 12 years ago
Suman Jhunjhunwala
Suman Jhunjhunwala
Director
about 13 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copy of board resolution authorizing giving of notice-04122020
Form DPT-3-03082020-signed
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-02112019-signed
Auditor?s certificate-24062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017