Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
592,020
Authorised Capital
1,000,000

Directors

Gaurav Jhunjhunwala
Gaurav Jhunjhunwala
Director/Designated Partner
over 6 years ago
Hemant Kumar Singhania
Hemant Kumar Singhania
Director/Designated Partner
almost 19 years ago
Gouri Shankar Singhania
Gouri Shankar Singhania
Director/Designated Partner
almost 19 years ago

Past Directors

Neeta Sarawagi
Neeta Sarawagi
Director
about 19 years ago

Documents

Form STK-2-28102021-signed
Form DIR-12-14052019_signed
Optional Attachment-(1)-03052019
-03052019
Optional Attachment-(2)-03052019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019
Evidence of cessation;-11042019
Declaration by first director-11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-27102018_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 MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form AOC-4-08102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed