Company Information

CIN
Status
Date of Incorporation
23 November 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
Aditya Purohit
Aditya Purohit
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
almost 2 years ago
Amit Sarda
Amit Sarda
Director
about 18 years ago

Past Directors

Mahabir Prasad Kabra
Mahabir Prasad Kabra
Additional Director
almost 10 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 10 years ago
Anand Prakash
Anand Prakash
Director
about 18 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-29042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
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)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-28062018_signed
Interest in other entities;-27062018
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed