Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Cecil Antony
Cecil Antony
Director/Designated Partner
about 11 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Director
almost 13 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
almost 13 years ago

Past Directors

Meena Jhunjhunwala
Meena Jhunjhunwala
Additional Director
over 4 years ago

Documents

Form PAS-6-21092020_signed
Form AOC-4(XBRL)-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form GNL-2-28052019-signed
Optional Attachment-(1)-02052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-04102018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Form MGT-14-24032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Form DIR-12-28102016
Notice of resignation filed with the company-07072016
Form DIR-11-07072016_signed