Company Information

CIN
Status
Date of Incorporation
22 January 2013
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

Alok Jhunjhunwala
Alok Jhunjhunwala
Director
almost 3 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
almost 13 years ago

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Director
about 8 years ago
Chandan Saha
Chandan Saha
Additional Director
over 9 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form DPT-3-16062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-14102019-signed
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed