Company Information
CIN
Status
Date of Incorporation
06 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
578,200
Authorised Capital
900,000
Directors
Harsh Vardhan Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Asim Ray
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pradeep Khandelwal
Additional Director
almost 7 years ago
almost 7 years ago
Bhagwati Prasad Jhunjhunwala
Director
over 21 years ago
over 21 years ago
Charges
21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18022019_signed
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(3)-13022019
Evidence of cessation;-13022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
