Company Information

CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director
over 6 years ago
Nirmal Kumar Shah
Nirmal Kumar Shah
Director
about 14 years ago

Past Directors

Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 14 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-14102020-signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Auditor?s certificate-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form INC-22-27072018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Copy of board resolution authorizing giving of notice-27072018