Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 2 years ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
over 2 years ago
Swagata Basu Mullick
Swagata Basu Mullick
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
almost 3 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 18 years ago

Past Directors

Ashwin Sancheti
Ashwin Sancheti
Director
about 10 years ago
Ajay Gupta
Ajay Gupta
Director
about 10 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 18 years ago

Documents

Form DPT-3-14042021_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-12112020_signed
Resignation letter-11112020
Form DPT-3-16062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Form ADT-3-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-30112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed