Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Jhunjhunwala
Anup Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Ashish Kumar Jhunjhunwala
Ashish Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Anil Sony
Anil Sony
Alternate Director
almost 11 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 11 years ago
Tulsi Shaw
Tulsi Shaw
Director
over 11 years ago

Documents

Form DIR-12-22122020_signed
Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-05062020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016