Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Director
over 10 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director/Designated Partner
over 13 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 13 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04112019-signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-041215.OCT
Form ADT-1-131015.OCT
Form DIR-12-310315.OCT
Letter of Appointment-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 3-310315.PDF
Optional Attachment 1-310315.PDF