Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priya Madho Garia
Priya Madho Garia
Director/Designated Partner
over 1 year ago
Ruchi Pandey
Ruchi Pandey
Director/Designated Partner
over 1 year ago
Anjana Jhunjhunwala
Anjana Jhunjhunwala
Director/Designated Partner
over 1 year ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago

Past Directors

Premlata Jhunjhunwala
Premlata Jhunjhunwala
Director
almost 10 years ago
Debendra Nath Biswas
Debendra Nath Biswas
Director
almost 10 years ago
Sachindra Yadav
Sachindra Yadav
Director
over 11 years ago
Nilima Mondal
Nilima Mondal
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form ADT-3-05092018-signed
Resignation letter-01092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016