Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Rishav Jhunjhunwala
Rishav Jhunjhunwala
Director/Designated Partner
over 2 years ago
Vineeta Jhunjhunwala
Vineeta Jhunjhunwala
Director
about 13 years ago

Past Directors

Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 10 years ago
Sumit Saraf
Sumit Saraf
Director
almost 14 years ago
Praveen Kumar Pandya
Praveen Kumar Pandya
Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Supplementary or Test audit report under section 143-28122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Statement of Subsidiaries as per section 129 - Form AOC-1-17102016
Form AOC-4-17102016_signed