Company Information
CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sweta Devi Jhunjhun Wala
Director/Designated Partner
over 7 years ago
over 7 years ago
Yogendra Kumar Jhunjhunwala
Beneficial Owner
over 11 years ago
over 11 years ago
Past Directors
Deepak Kumar Kedia
Director
over 11 years ago
over 11 years ago
Charges
22 March 2016
Andhra Bank
1 Crore
22 March 2016
Others
0
22 March 2016
Others
0
22 March 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Evidence of cessation;-05112018
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Form DIR-12-05112018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
