Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Director
about 2 years ago
Mahua Dey
Mahua Dey
Director/Designated Partner
over 2 years ago

Past Directors

Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
about 19 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
about 19 years ago

Documents

Form DPT-3-14052021_signed
Form DPT-3-07012021-signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-14042019
Optional Attachment-(1)-14042019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018