Company Information

CIN
Status
Date of Incorporation
14 May 2013
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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Vikram Agarwal
Sameer Vikram Agarwal
Director/Designated Partner
about 2 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director/Designated Partner
almost 12 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT