Company Information

CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
103,000
Authorised Capital
200,000

Directors

Mahua Dey
Mahua Dey
Director/Designated Partner
over 2 years ago

Past Directors

Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 17 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 17 years ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
over 17 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 17 years ago

Charges

0
06 April 2009
Allahabad Bank
45 Lak
06 April 2009
Allahabad Bank
0
06 April 2009
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-06052020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Optional Attachment-(2)-11042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Interest in other entities;-29102018
Form AOC-4-30102018_signed