Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sneha Shroff
Sneha Shroff
Director/Designated Partner
over 2 years ago

Past Directors

Yogesh Shroff
Yogesh Shroff
Additional Director
over 4 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
about 10 years ago
Sabita Devi Jhunjhunwala
Sabita Devi Jhunjhunwala
Director
about 10 years ago
Manish Kumar Jhunjhunwala
Manish Kumar Jhunjhunwala
Director
about 14 years ago
Nitin Chotalia .
Nitin Chotalia .
Director
over 14 years ago
Kamala Kanta Pradhan
Kamala Kanta Pradhan
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-26102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-13082018_signed
Optional Attachment-(1)-09082018
Interest in other entities;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018