Company Information
CIN
Status
Date of Incorporation
22 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
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priti Jhunjhunwala
Director
over 14 years ago
over 14 years ago
Past Directors
Lakshikanta Parui
Director
almost 15 years ago
almost 15 years ago
Ram Sundar Bhattacharya
Director
almost 15 years ago
almost 15 years ago
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Supplementary or Test audit report under section 143-25122020
Form MGT-7-25122020_signed
Form AOC - 4 CFS-25122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form ADT-1-23122020_signed
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of written consent given by auditor-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed