Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
over 10 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 12 years ago

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Director
about 8 years ago
Chandan Saha
Chandan Saha
Additional Director
over 9 years ago

Documents

Form DPT-3-04122020-signed
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Interest in other entities;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_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;-29122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form DIR-11-31032017_signed
Proof of dispatch-30032017
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017