Company Information

CIN
Status
Date of Incorporation
15 December 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 1 year ago
. Samdarshi
. Samdarshi
Director/Designated Partner
over 1 year ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
almost 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Amit Sarda
Amit Sarda
Director
about 18 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
over 9 years ago
Sarvesh Kumar Singh
Sarvesh Kumar Singh
Additional Director
about 10 years ago
Anand Prakash
Anand Prakash
Director
about 18 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
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
Form AOC - 4 CFS-30112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Form ADT-3-23052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-28102018_signed