Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Kashinath Jhunjhunwala
Kashinath Jhunjhunwala
Director
over 2 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 2 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director/Designated Partner
over 2 years ago
Samar Krishna Bhattacharya
Samar Krishna Bhattacharya
Director
over 18 years ago

Past Directors

Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
about 6 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-09012021_signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of the intimation sent by company-16102019
Form AOC-4-16102019_signed
Auditor?s certificate-18062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-21082018
Interest in other entities;-21082018
Declaration by first director-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018