Company Information

CIN
Status
Date of Incorporation
08 May 2007
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

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Shiv Ratan Jhawar
Shiv Ratan Jhawar
Director
over 1 year ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 17 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
over 17 years ago

Past Directors

Sangita Dudhwewala
Sangita Dudhwewala
Director
almost 17 years ago
Haran Chandra Sarker
Haran Chandra Sarker
Director
almost 17 years ago

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
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
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016
Form ADT-1-141015.OCT
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form23AC-190313 for the FY ending on-310312.OCT
FormSchV-190313 for the FY ending on-310311.OCT