Company Information

CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director/Designated Partner
about 9 years ago
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director/Designated Partner
about 9 years ago

Past Directors

Anish Parasramka
Anish Parasramka
Director
about 10 years ago
Saket Bhiwaniwala
Saket Bhiwaniwala
Additional Director
over 10 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 11 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 11 years ago

Documents

Form INC-28-24052019-signed
Optional Attachment-(1)-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-27072018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Optional Attachment-(1)-27072018
Copy of board resolution authorizing giving of notice-27072018
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Notice of resignation filed with the company-28112016
Form DIR-11-28112016_signed
Acknowledgement received from company-28112016
Proof of dispatch-28112016