Company Information

CIN
Status
Date of Incorporation
23 October 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
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajini Jhunjhunwala
Sajini Jhunjhunwala
Director
almost 2 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 11 years ago

Past Directors

Subrata Malick
Subrata Malick
Director
over 12 years ago
Raju Prajapati
Raju Prajapati
Director
over 12 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-18112019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-26092017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-05092017
Copy of written consent given by auditor-05092017
Optional Attachment-(1)-05092017
Form MGT-7-28092016_signed