Company Information

CIN
Status
Date of Incorporation
23 May 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pulkit Jhunjhunwala
Pulkit Jhunjhunwala
Director/Designated Partner
over 10 years ago
Romi Jhunjhunwala
Romi Jhunjhunwala
Director
over 10 years ago
Gunjan Goyal
Gunjan Goyal
Director
over 12 years ago
Pankaj Kumar Goyal
Pankaj Kumar Goyal
Director
over 12 years ago

Past Directors

Ruma Basu Saha
Ruma Basu Saha
Director
over 13 years ago
Shreyasi Das
Shreyasi Das
Director
over 13 years ago
Indranil Das
Indranil Das
Director
over 13 years ago

Charges

1 Crore
15 October 2014
Bank Of Baroda
1 Crore
15 October 2014
Others
0
15 October 2014
Others
0

Documents

Form DPT-3-11052020-signed
Form AOC-4-29112019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-29122016