Company Information

CIN
Status
Date of Incorporation
25 June 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

Ruchi Pandey
Ruchi Pandey
Director/Designated Partner
over 2 years ago
Anjana Jhunjhunwala
Anjana Jhunjhunwala
Director/Designated Partner
over 2 years ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
almost 5 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
about 6 years ago

Past Directors

Premlata Jhunjhunwala
Premlata Jhunjhunwala
Director
over 10 years ago
Debendra Nath Biswas
Debendra Nath Biswas
Director
over 10 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Optional Attachment 3-250415.PDF
Form DIR-11-250415.OCT