Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Manoj Kumar Jhunjhunwala
Manoj Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ritu Jhunjhunwala
Ritu Jhunjhunwala
Director/Designated Partner
almost 14 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Director
almost 14 years ago

Documents

Form AOC-4-12042021_signed
Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Directors report as per section 134(3)-30082020
Form DPT-3-14052020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form PAS-3-200116.OCT
Resltn passed by the BOD-170116.PDF
List of allottees-170116.PDF