Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
545,000
Authorised Capital
600,000

Directors

Shiv Kumar Jhunjhunwala
Shiv Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shankarlal Sharma
Shankarlal Sharma
Director
about 3 years ago

Past Directors

Kondaka Ravi Rao
Kondaka Ravi Rao
Director
about 13 years ago
Tarun Routh
Tarun Routh
Director
about 13 years ago
Kanchan Devi Agarwal
Kanchan Devi Agarwal
Director
over 13 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
-28092019
Copy of resolution passed by the company-28092019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-29062019
Form INC-22-15122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15122018
Copy of board resolution authorizing giving of notice-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-10102016_signed
List of share holders, debenture holders;-07102016