Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Anirudh Jhunjhunwala
Anirudh Jhunjhunwala
Director/Designated Partner
over 2 years ago
Anuj Jhunjhunwala
Anuj Jhunjhunwala
Director/Designated Partner
about 16 years ago
Manoj Jha
Manoj Jha
Director
almost 19 years ago

Past Directors

Subrat Kumar Swain
Subrat Kumar Swain
Director
almost 19 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019_signed
Form DPT-3-25112019-signed
Form DPT-3-21112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-28012018
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-29112016