Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ambika Prasad Jhunjhunwala
Ambika Prasad Jhunjhunwala
Additional Director
over 11 years ago
Advay Jhunjhunwala
Advay Jhunjhunwala
Director
almost 12 years ago

Past Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
over 12 years ago

Documents

FormFTE-181114.PDF
Indemnity bond -to be given individually or collectively by director-s--181114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-181114.PDF
Affidavit -to be given individually by director-s---181114.PDF
Copy of Board resolution showing authorisation given for filing this application-181114.PDF
Form DIR-12-090614.OCT
Optional Attachment 3-090614.PDF
Optional Attachment 2-090614.PDF
Optional Attachment 1-090614.PDF
Letter of Appointment-090614.PDF
Interest in other entities-090614.PDF
Evidence of cessation-090614.PDF
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Form DIR-11-090614.OCT
Copy of Board Resolution-310314.PDF
Form 32-270314.OCT
Evidence of cessation-270314.PDF
Optional Attachment 1-270314.PDF
Form 32-260314.OCT
Optional Attachment 2-260314.PDF
Optional Attachment 1-260314.PDF
Acknowledgement of Stamp Duty AoA payment-080413.PDF
Acknowledgement of Stamp Duty MoA payment-080413.PDF
Certificate of Incorporation-080413.PDF
Certificate of Incorporation-080413.PDF
MoA - Memorandum of Association-210313.PDF
AoA - Articles of Association-210313.PDF
Annexure of subscribers-210313.PDF
Form 18-210313-210313.PDF
Form 32-210313-210313.PDF