Company Information

CIN
Status
Date of Incorporation
17 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,465,600
Authorised Capital
2,500,000

Directors

Anand Gupta
Anand Gupta
Director/Designated Partner
over 5 years ago
Shikha Jhunjhunwala
Shikha Jhunjhunwala
Director/Designated Partner
almost 19 years ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
almost 19 years ago

Documents

Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-03012019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-02122016_signed