Company Information

CIN
Status
Date of Incorporation
30 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

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Form DPT-3-01112019-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Acknowledgement received from company-28092016
Evidence of cessation;-28092016
Form DIR-11-28092016_signed
Form DIR-12-28092016_signed
Notice of resignation filed with the company-28092016
Notice of resignation;-28092016
Optional Attachment-(1)-28092016
Proof of dispatch-28092016
Directors report as per section 134(3)-19082016
List of share holders, debenture holders;-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Form MGT-7-19082016_signed