Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mona Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Anudeep Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Anurag Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Charges
25 May 2023
Others
0
25 May 2023
Others
0
25 May 2023
Others
0
Documents
Form DPT-3-21102020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-10072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06022018
Copy of board resolution authorizing giving of notice-06022018
Optional Attachment-(1)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Notice of resignation;-13112017
Optional Attachment-(1)-13112017
