Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,246,800
Authorised Capital
5,000,000

Directors

Abhishek Kumar Jhunjhunwala
Abhishek Kumar Jhunjhunwala
Director
over 2 years ago
Neha Jhunjhunwala
Neha Jhunjhunwala
Director
about 13 years ago

Documents

Form MGT-14-30122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191230
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered memorandum of association-28122019
Altered articles of association-28122019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-08102018
Details of other Entity(s)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Company CSR policy as per section 135(4)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(3)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(2)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-21112016