Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,940,000
Authorised Capital
2,000,000

Directors

Gaurrav Ram Jhunjhunwala
Gaurrav Ram Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shradha Jhunjhunwala
Shradha Jhunjhunwala
Director/Designated Partner
almost 13 years ago

Past Directors

Rajesh Chhajer
Rajesh Chhajer
Director
over 15 years ago
Ashok Dungarwal
Ashok Dungarwal
Director
almost 19 years ago

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Form AOC-4-15122020
Form DPT-3-12112020_signed
Form DPT-3-29102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017