Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Umesh Kumar Jhunjhunwala
Umesh Kumar Jhunjhunwala
Director
over 2 years ago

Past Directors

Ayush Kumar Jhunjhunwala
Ayush Kumar Jhunjhunwala
Additional Director
over 8 years ago

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-30092020
Form DPT-3-07042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Copy of resolution passed by the company-18092017
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Optional Attachment-(1)-16092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092017
Form 23AC-16092017_signed
Form MGT-7-16092017_signed