Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
889,840
Authorised Capital
1,000,000

Directors

Kamal Kumar Jhunjhunwala
Kamal Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Debasis Nandi
Debasis Nandi
Additional Director
over 4 years ago
Alok Kumar Jhunjhunwala
Alok Kumar Jhunjhunwala
Director
about 11 years ago
Lalji Chowhan
Lalji Chowhan
Director
over 19 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Director
almost 20 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-7-271215.OCT
Form AOC-4-041215.OCT
Form DIR-12-301114.OCT
FormSchV-171114 for the FY ending on-310314.OCT