Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
over 10 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
almost 19 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-17062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-04112019-signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
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
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-081115.OCT
Form ADT-1-141015.OCT
Form DIR-12-010415.OCT
Declaration by the first director-310315.PDF
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF