Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anushree Jhunjhunwala
Anushree Jhunjhunwala
Director/Designated Partner
over 2 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
over 2 years ago
Khushboo Rani
Khushboo Rani
Director/Designated Partner
over 2 years ago
Bimlesh Kumar Singh
Bimlesh Kumar Singh
Director/Designated Partner
over 2 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director
about 13 years ago

Past Directors

Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Director
about 13 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-04062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-3-12012017-signed
Form ADT-1-12012017_signed
Optional Attachment-(1)-12012017
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Resignation letter-10012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copies of the utility bills as mentioned above (not older than two months)-07112016
Copy of board resolution authorizing giving of notice-07112016