Company Information

CIN
Status
Date of Incorporation
24 September 2012
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Jhunjhunwala
Rahul Jhunjhunwala
Director/Designated Partner
over 1 year ago
Manoj Jhunjhunwala
Manoj Jhunjhunwala
Director/Designated Partner
over 6 years ago
Malati Bhattacharyay
Malati Bhattacharyay
Director
over 12 years ago

Past Directors

Kailash Kumar Rungta
Kailash Kumar Rungta
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Evidence of cessation;-10112018
Interest in other entities;-10112018
Notice of resignation;-10112018
Optional Attachment-(1)-10112018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed