Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
over 1 year ago
Sanjib Paul
Sanjib Paul
Director/Designated Partner
almost 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
over 17 years ago

Past Directors

Mahabir Prasad Kabra
Mahabir Prasad Kabra
Additional Director
almost 10 years ago
Anand Prakash
Anand Prakash
Director
over 17 years ago
Bidyut Dey
Bidyut Dey
Director
almost 19 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-19082018_signed
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-27072018_signed
Interest in other entities;-27072018
Optional Attachment-(1)-27072018
Form AOC-4-23022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017