Company Information

CIN
Status
Date of Incorporation
25 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratyush Jhunjhunwala
Pratyush Jhunjhunwala
Director/Designated Partner
over 2 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 8 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago

Past Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
over 8 years ago
Neetu Bagchi
Neetu Bagchi
Director
almost 10 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form DIR-12-23082016_signed
Optional Attachment-(3)-23082016
Optional Attachment-(2)-23082016
Optional Attachment-(1)-23082016
Notice of resignation;-23082016
Notice of resignation filed with the company-23082016
Form DIR-11-23082016_signed
Evidence of cessation;-23082016
Acknowledgement received from company-23082016
Proof of dispatch-23082016
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016