Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Annurag Jhunjhunwala
Annurag Jhunjhunwala
Director/Designated Partner
over 2 years ago
Bina Jhunjhunwala
Bina Jhunjhunwala
Director
over 2 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30092019
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Form MGT-14-29042019_signed
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form AOC-4-08102017_signed
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT