Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Advay Jhunjhunwala
Advay Jhunjhunwala
Director/Designated Partner
over 2 years ago
Neerza Jhunjhunwala
Neerza Jhunjhunwala
Beneficial Owner
about 13 years ago

Past Directors

Naveen Gupta
Naveen Gupta
Director
over 20 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Shareholders-MGT_7_Modak_P26429001_BETAEFILING_20161015172259.xlsm