Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 1 year ago
Chandrama Prasad Gupta
Chandrama Prasad Gupta
Director
over 2 years ago

Past Directors

Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC - 4 CFS-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
List of share holders, debenture holders;-20122018
Supplementary or Test audit report under section 143-20122018
Form MGT-7-20122018_signed
Form AOC - 4 CFS-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Form ADT-3-23072018-signed
Resignation letter-19072018
Resignation letter-12072018
Form AOC - 4 CFS-26122017_signed