Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Rohit Kumar Jhunjhunwala
Rohit Kumar Jhunjhunwala
Director/Designated Partner
about 2 years ago
Ashish Kumar Jhunjhunwala
Ashish Kumar Jhunjhunwala
Director
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16062020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form GNL-2-24092019-signed
Form MGT-14-19092019-signed
Form PAS-3-27082019_signed
Optional Attachment-(4)-27082019
Copy of Board or Shareholders? resolution-27082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(1)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form SH-7-26072019-signed
Altered memorandum of assciation;-22072019
Copy of the resolution for alteration of capital;-22072019
Optional Attachment-(1)-22072019
Form DPT-3-01072019
Form PAS-3-21122018_signed
Copy of Board or Shareholders? resolution-21122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed