Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweta Devi Jhunjhun Wala
Sweta Devi Jhunjhun Wala
Director/Designated Partner
over 7 years ago
Yogendra Kumar Jhunjhunwala
Yogendra Kumar Jhunjhunwala
Director
over 14 years ago

Past Directors

Deepak Kumar Kedia
Deepak Kumar Kedia
Director
over 14 years ago
Srimat Jain
Srimat Jain
Director
over 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 14 years ago

Documents

Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017