Company Information
CIN
Status
Date of Incorporation
27 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anushree Jhunjhunwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Jhunjhunwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Hitesh Dani
Additional Director
almost 7 years ago
almost 7 years ago
Hari Prasad Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Mrinal Nandi
Director
about 14 years ago
about 14 years ago
Charges
30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-06102020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(5)-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-17062020-signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Interest in other entities;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
