Company Information

CIN
Status
Date of Incorporation
04 September 2012
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

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
about 2 years ago
Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Director
over 10 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director
over 13 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-17062020-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-4-09012019_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
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form ADT-1-131015.OCT
Form AOC-4-101015.OCT
Declaration by the first director-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Interest in other entities-300315.PDF