Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
about 2 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
almost 4 years ago

Past Directors

Sumana Nanda Ghosh
Sumana Nanda Ghosh
Director
about 14 years ago
Raj Kumar Ghosh
Raj Kumar Ghosh
Director
about 14 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form ADT-1-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Annual return as per schedule V of the Companies Act,1956-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form 20B-16112016_signed
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-150316 for the FY ending on-310313.OCT
Form23AC-150316 for the FY ending on-310313.OCT
Form23AC-140316 for the FY ending on-310312.OCT