Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,202,000
Authorised Capital
1,300,000

Directors

Pummy Gupta
Pummy Gupta
Director
over 2 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shree Prakash Jhunjhunwala
Shree Prakash Jhunjhunwala
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-27102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-09112019-signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-26112017_signed