Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Jhunjhunwala
Gaurav Jhunjhunwala
Director/Designated Partner
about 7 years ago
Priyanka Dabriwal
Priyanka Dabriwal
Director/Designated Partner
about 7 years ago

Past Directors

Hemant Kumar Singhania
Hemant Kumar Singhania
Director
almost 19 years ago
Gouri Shankar Singhania
Gouri Shankar Singhania
Director
almost 19 years ago

Documents

Form STK-2-30102021-signed
-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-13102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016