Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Advay Jhunjhunwala
Advay Jhunjhunwala
Director/Designated Partner
over 2 years ago
Neerza Jhunjhunwala
Neerza Jhunjhunwala
Beneficial Owner
over 17 years ago

Past Directors

Naveen Gupta
Naveen Gupta
Director
over 15 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 17 years ago
Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
over 17 years ago
Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director
about 20 years ago
Tridib Sengupta
Tridib Sengupta
Director
about 20 years ago
Jitendra Sethia
Jitendra Sethia
Director
about 20 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019_signed
Optional Attachment-(1)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form AOC - 4 CFS-14102018_signed
Supplementary or Test audit report under section 143-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Directors report as per section 134(3)-12102018
Statement of Subsidiaries as per section 129 - Form AOC-1-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018