Company Information

CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
2,060,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director/Designated Partner
over 1 year ago
Premananda Panda
Premananda Panda
Director/Designated Partner
almost 12 years ago
Advay Jhunjhunwala
Advay Jhunjhunwala
Director
almost 15 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-27072019
-27072019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-16072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form ADT-1-28092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Form MGT-7-20092016_signed