Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Jhunjhunwala
Rahul Jhunjhunwala
Director/Designated Partner
over 2 years ago
Manoj Jhunjhunwala
Manoj Jhunjhunwala
Director/Designated Partner
about 7 years ago
Malati Bhattacharyay
Malati Bhattacharyay
Director
about 13 years ago

Past Directors

Kailash Kumar Rungta
Kailash Kumar Rungta
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form DIR-12-12112018_signed
Optional Attachment-(1)-10112018
Notice of resignation;-10112018
Interest in other entities;-10112018
Evidence of cessation;-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17122017
Directors report as per section 134(3)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form MGT-7-17122017_signed
Form AOC-4-17122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed