Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director/Designated Partner
about 8 years ago
Hari Khemchand
Hari Khemchand
Director
over 18 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 19 years ago

Past Directors

Nitesh Kumar Gupta
Nitesh Kumar Gupta
Additional Director
over 5 years ago
Sanjay Choudhary
Sanjay Choudhary
Director
about 10 years ago
Tikamdas Menda Sureshkumar
Tikamdas Menda Sureshkumar
Director
over 18 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 18 years ago
Raj K Sureka
Raj K Sureka
Director
over 18 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-04122020_signed
Form DIR-12-19102020_signed
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Interest in other entities;-12082020
Evidence of cessation;-12082020
Form DPT-3-10062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form INC-22-16062018_signed