Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
750,000

Directors

Selu Jhunjhunwala
Selu Jhunjhunwala
Director/Designated Partner
over 5 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Additional Director
over 8 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 20 years ago

Documents

Form DIR-12-11112020_signed
Evidence of cessation;-09112020
Optional Attachment-(1)-09112020
Notice of resignation;-09112020
Form DIR-12-09102020_signed
Declaration by first director-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DPT-3-18112019-signed
Form ADT-1-16112019_signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018