Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Sidhant Jhunjhunwala
Sidhant Jhunjhunwala
Director
over 15 years ago
Anita Jhunjhunwala
Anita Jhunjhunwala
Director
over 15 years ago

Past Directors

Ankit Jhunjhunwala
Ankit Jhunjhunwala
Director
over 15 years ago
Suresh Kumar Jhunjhunwala
Suresh Kumar Jhunjhunwala
Director
over 15 years ago

Charges

60 Lak
22 July 2010
Uco Bank
60 Lak
22 July 2010
Uco Bank
0
22 July 2010
Uco Bank
0
22 July 2010
Uco Bank
0
22 July 2010
Uco Bank
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-10072020-signed
Form DPT-3-04062020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016