Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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

Bimal Dey
Bimal Dey
Director
about 11 years ago
Santosh Mandal
Santosh Mandal
Director
almost 12 years ago
Deonand Paswan
Deonand Paswan
Director
almost 12 years ago
Amit Srivastava
Amit Srivastava
Director
about 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 13 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Declaration by first director-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Interest in other entities;-27042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016