Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sanjay Kumar Jhunjhunwala
Sanjay Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ayub Lodhi
Ayub Lodhi
Director/Designated Partner
over 2 years ago
Yusuf Mohammad
Yusuf Mohammad
Director
over 13 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
List of share holders, debenture holders;-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-05102016_signed
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed