Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pushpa Devi Jhunjhunwala
Pushpa Devi Jhunjhunwala
Director/Designated Partner
almost 13 years ago
Rajeev Jhunjhunwala
Rajeev Jhunjhunwala
Beneficial Owner
almost 13 years ago

Past Directors

Sunil Kumar Rai
Sunil Kumar Rai
Director
over 15 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
over 15 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Supplementary or Test audit report under section 143-20102020
Form AOC-4-20102020_signed
Form AOC - 4 CFS-20102020
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-25092018_signed
-04092018
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Form ADT-3-27062018-signed
Resignation letter-25062018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-24102017_signed