Company Information

CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Khushboo Juthani
Khushboo Juthani
Director/Designated Partner
about 2 years ago
Chetan Juthani
Chetan Juthani
Director
over 28 years ago

Past Directors

Renuka Vinodray Juthani
Renuka Vinodray Juthani
Director
over 28 years ago

Documents

Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
FormSchV-021115 for the FY ending on-010414.OCT
Form23AC-301015 for the FY ending on-310315.OCT
-251214.OCT
FormSchV-100914 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT