Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Directors
Rajesh Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Past Directors
Indu Jhunjhunwala
Additional Director
over 7 years ago
over 7 years ago
Anit Kumar Jalan
Director
over 20 years ago
over 20 years ago
Charges
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-07112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Proof of dispatch-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Form DIR-11-25072018_signed
Form DIR-12-25072018_signed
Acknowledgement received from company-25072018
Evidence of cessation;-25072018
Notice of resignation filed with the company-25072018
Optional Attachment-(1)-20072018
Interest in other entities;-20072018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-23102017_signed
