Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
30,550,000
Authorised Capital
40,100,000

Directors

Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 9 years ago

Past Directors

Premlata Jhunjhunwala
Premlata Jhunjhunwala
Director
over 10 years ago
Debendra Nath Biswas
Debendra Nath Biswas
Director
over 10 years ago
Ajay Kothari
Ajay Kothari
Director
over 12 years ago
Ashok Khemka
Ashok Khemka
Director
over 12 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form ADT-1-29072020_signed
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Copy of the intimation sent by company-25072020
Form DPT-3-22062020-signed
Form ADT-3-09032020_signed
Resignation letter-03032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-26072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form GNL-2-01102018-signed
Form MGT-14-01102018-signed
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Complete record of private placement offers and acceptances in Form PAS-5.-17092018