Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweta Devi Jhunjhun Wala
Sweta Devi Jhunjhun Wala
Director/Designated Partner
over 7 years ago
Yogendra Kumar Jhunjhunwala
Yogendra Kumar Jhunjhunwala
Director
over 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Deepak Kumar Kedia
Deepak Kumar Kedia
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form DIR-12-30092018_signed
List of share holders, debenture holders;-25092018
Copy of MGT-8-25092018
Form MGT-7-25092018_signed
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-13112017
Approval letter for extension of AGM;-13112017
Form MGT-7-13112017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017