Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Jhunjhunwala
Alok Jhunjhunwala
Director
almost 3 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
over 5 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 14 years ago

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Director
about 8 years ago
Siddharth Das
Siddharth Das
Additional Director
over 9 years ago

Documents

Form DPT-3-04112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Interest in other entities;-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form DIR-11-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Letter of appointment;-08032017
Evidence of cessation;-08032017