Company Information

CIN
Status
Date of Incorporation
26 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,352,000
Authorised Capital
20,000,000

Directors

Pradeep Jhunjhunwala
Pradeep Jhunjhunwala
Director/Designated Partner
over 2 years ago
Pulkit Jhunjhunwala
Pulkit Jhunjhunwala
Director
about 16 years ago

Past Directors

Manish Kumar Phushkania
Manish Kumar Phushkania
Director
almost 19 years ago

Documents

Altered articles of association-26042016
Altered memorandum of association-26042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
Altered articles of association-09042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-021115.OCT
Form MGT-14-020615.OCT
Optional Attachment 1-020615.PDF
Copy of resolution-020615.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
FormSchV-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101112.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-111012.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-011010.OCT
FormSchV-141011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
Form66-111011 for the FY ending on-310311.OCT