Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Ashish Kumar Mazumder
Ashish Kumar Mazumder
Director/Designated Partner
over 2 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 18 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
about 10 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 18 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-11112020_signed
Resignation letter-11112020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-3-23052019_signed
Form ADT-1-22052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018