Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director
over 21 years ago

Documents

Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form INC-22-27072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Optional Attachment-(1)-27072018
Copy of board resolution authorizing giving of notice-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Directors report as per section 134(3)-16112016