Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
about 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Siddharth Jhajharia
Siddharth Jhajharia
Director/Designated Partner
over 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 12 years ago
Nihar Ranjan Nayak
Nihar Ranjan Nayak
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
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
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_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
Form AOC-4-29092018_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed