Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
about 2 years ago
Sanjay Kumar Loiwal
Sanjay Kumar Loiwal
Director
over 2 years ago
Raj Khanderia
Raj Khanderia
Director
over 2 years ago
Rupchand Sawansukha
Rupchand Sawansukha
Director
almost 21 years ago

Past Directors

Bhanwarlal Baid
Bhanwarlal Baid
Director
almost 21 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Acknowledgement received from company-04072018
Form DIR-11-04072018_signed
Notice of resignation filed with the company-04072018
Proof of dispatch-04072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(1)-25012018
Form DIR-12-25012018_signed
Interest in other entities;-25012018
Letter of appointment;-25012018
Optional Attachment-(1)-23012018
Evidence of cessation;-23012018