Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,957,000
Authorised Capital
3,000,000

Directors

Anup Kumar Jhunjhunwala
Anup Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ashish Kumar Jhunjhunwala
Ashish Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Additional Director
over 9 years ago
Ram Kumar Dubey
Ram Kumar Dubey
Additional Director
over 9 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 11 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
almost 11 years ago
Santosh Singh
Santosh Singh
Director
almost 11 years ago
Laltu Maity
Laltu Maity
Director
almost 11 years ago
Harshit Goyel
Harshit Goyel
Director
almost 11 years ago
Kartick Masid
Kartick Masid
Director
over 13 years ago
Binod Ray
Binod Ray
Director
over 13 years ago
Shiv Shankar Singh
Shiv Shankar Singh
Director
almost 14 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
almost 14 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17102019-signed
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(1)-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-23122016_signed